DOSSIERS / BURDUJAN
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Company dossier

BURDUJAN

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820929693 · 820929693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BURDUJAN
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820929693
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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2 RTE DE VEMARS, 60128 PLAILLY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IURII BURDUJANDirecteur—France registry
ION BURDUJANDirigeant—France registry
VICTORIA VOLOSCIUCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100