DOSSIERS / BURGI
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Company dossier

BURGI

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919256313 · 919256313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURGI
fr_insee
919256313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-14
fr_insee
42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
47.79Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARPI LEANDRI ET ASSOCIESactiveADRIEN HUSSONdissolvedALEXIS YOHANN TONY SIMONdissolvedANITA COTTONdissolvedARMAND IGNATIOdissolvedATONactiveCATHERINE MADELEINE BERCHEdissolvedCENT POUR SENSdissolvedCHARLES YOLKAdissolvedCHLOE WALFORDdissolvedCHRISTMAS DESIGNactiveDANIELLE MICHELE GIBAUDdissolvedELODIE GAELLE CATHERINE LECATactiveEMILE JEAN YVES CORREdissolvedEVA AGNES MATILDA LOSTROMdissolvedFLORENCE ANNE GUARYactiveFRANCOISE PAQUINdissolvedGUY CHARLES PURETdissolvedHOSTNFLYdissolvedHOUBA DANSESactive

+32 more

People with significant control

1 people
NameRoleFromSource
CAMILLE BurgiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100