DOSSIERS / BEN BURMAN AVOCAT
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Company dossier

BEN BURMAN AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913835773 · 913835773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN BURMAN AVOCAT
fr_insee
913835773
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-24
fr_insee
69 AV VICTOR HUGO, 75016 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAPI SANTEdissolvedADRIEN CEDRIC ALEXANDER OOSTdissolvedA J LdissolvedALAIN COBLENCEdissolvedALAIN MAILLOTactiveALAIN MAILLOT AVOCATactiveALAIN MOINETactiveALEXANDRE DE VIGANdissolvedALEXANDRE ENTROPE GASLONactiveALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactiveANNE-LOUISE VARROQUIERdissolvedANNE SOPHIE TURINETTIactiveANTOINE TOUSSAINT ROMANETTIdissolvedAntonin GUY MARIE BertrandactiveARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactiveAUDE SACKSICKactiveAurélie CALEMARD DU GARDINactiveAURELIEN NICODEAUdissolvedBEATRICE UZANactiveBELINDA LEFEBVREactive

+130 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BurmanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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