DOSSIERS / BURINVEST 2
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Company dossier

BURINVEST 2

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898405865 · 898405865 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
BURINVEST 2
fr_insee
898405865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
1 PL DU PONT-A-SEILLE, 57000 METZ
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedCLEAN'NETdissolved

+90 more

People with significant control

5 people
NameRoleFromSource
ASTRID KAISERDirecteur—France registry
LAURENT MARTINDirecteur—France registry
MARTIN & PARTNERSMembre du directoire—France registry
VAL'S INVESTMembre du directoire—France registry
JEAN MARTINPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100