DOSSIERS / BURMAG ASSOCIES
← SearchExport PDF
Company dossier

BURMAG ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845406883 · 845406883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURMAG ASSOCIES
fr_insee
845406883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-15
fr_insee
178 CHE DE LA THILLAYE, 14100 LISIEUX
fr_insee
43.32C
fr_insee
0
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABIOSIdissolvedASCENSEURS ETUDES NORMANDIEdissolvedBATI TECdissolvedB M HABITAT & CONCEPTdissolvedCAPTAIN'COCOdissolvedCONFORT A LA CLEdissolvedCPHdissolvedCV RENOVATIONactiveDIAG IMMO LISIEUX 14dissolvedDREAM AND QUALITY AUTOMOBILESactiveEASYTRAX-MUSIC FRANCEactiveE.M.P.dissolvedEQUITRUCK.EXPRESSdissolvedFINOVCAREactiveGROUPE LCI CONSEILdissolvedGROUPE LISIEUX BOIS FORETdissolvedHERMES PUBLISHINGactiveINNOVATION CHAUFFAGEdissolvedL.C. DISTRIBUTIONSdissolvedLE CORAIL DE LA MERdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
BENOIT COLETTEPrésident—France registry
BENOIT OLIVIER ROGER COLETTEPrésident—France registry
FLORENCE LESIENPrésident—France registry
FLORENCE PAULE LESIENPrésident—France registry
MICKAEL MAURICE PAINPrésident—France registry
MICKAEL PAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100