DOSSIERS / BOURRAK
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Company dossier

BOURRAK

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794338053 · 794338053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURRAK
fr_insee
794338053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-19
fr_insee
95 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_insee
47.78C
fr_insee
€4,000
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.

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedAVENUE VINTAGEactiveBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL MARCHALdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolvedGILLES GUIOTdissolvedHKDMdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolvedINSTITUE ROSE BEAUTYactive

+32 more

People with significant control

1 people
NameRoleFromSource
UMAR KHALIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100