DOSSIERS / BURGIN
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Company dossier

BURGIN

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853846525 · 853846525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BURGIN
fr_insee
853846525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-13
fr_insee
205 RUE SAINT-HONORE, 75001 PARIS
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAZdissolvedATELIER ARMANdissolvedBDK HOLDING 1activeBDK HOLDING 2activeBDK HOLDING 3activeCHAUD ANDREE PAINdissolvedCHAUD ANDREE PAINdissolvedDGFdissolvedDOMINIQUE G FESSART SASdissolvedEHB THJdissolvedELODIE VALENTINdissolvedEUGENE JOSHUA LEEactiveGRAMAdissolvedGREGORY CASPERdissolvedGROUPE SAINT HONOREdissolvedGUILLON HENRIactiveHADRIEN BREITENBACHdissolvedHOOMLY CLEANING SERVICESactiveIND BAGNEUXactiveJEAN-JACQUES GIRAUDOdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MadinierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100