Key facts
activeBURGER KING FRANCE
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797882867
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active
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Simplified joint-stock company (SAS)
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2016-07-12
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34 RUE MOZART, IMMEUBLE LA CASSIOPEE, 92110 CLICHY
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70.10Z
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3
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€286,611,503
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Company dossier
BURGER KING FRANCE
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE PIERRE JACQUES SIMON | Directeur général délégué | — | France registry |
| ANNE-CATHERINE STIMPFLING | Dirigeant | — | France registry |
| DAVID CHAN SHEAR | Dirigeant | — | France registry |
| MICHEL RAZOU | Dirigeant | — | France registry |
| ODILE MARIE-LOUISE SANDRINE JEANNE LACOIN | Dirigeant | — | France registry |
| OLIVIER BERTRAND | Dirigeant | — | France registry |
| OLIVIER GRUMBACH | Dirigeant | — | France registry |
| RAFAEL ODORIZZI DE OLIVEIRA | Dirigeant | — | France registry |
| THIAGO TEMER SANTELMO | Dirigeant | — | France registry |
| Topco GB | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100