DOSSIERS / BURAK
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Company dossier

BURAK

FRANCE · COMPANY · INCORPORATED 2010-01-03
KYBE ID: FR-514355635 · 514355635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURAK
fr_insee
514355635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-03
fr_insee
5 AV DE LYON, 57070 METZ
fr_insee
47.11B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdullah MOHAMMAD POPALactiveAHMAD HAJ TALEB SHAMIEactiveALAIN PREVEDANdissolvedAMAR CHABANEdissolvedAMAR CHABANEdissolvedBAZAR ADIYAFAdissolvedBERNARD LOUIS SCHWARTZactiveBOULANGERIE BELLECROIXdissolvedBOULANGERIE M.A.M.activeBOULANGERIE MHdissolvedC-DECOdissolvedFERMANLARdissolvedFRANCOIS BONFLIGLIOdissolvedGULTEN AYDEMIRdissolvedHATICE GENCERdissolvedJESSICA LAETITIA GUITTONdissolvedMAHMOUD OULD SOUEILEMdissolvedMOHAMED MOHAMMED BELMADANIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FATIH YUKSELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100