DOSSIERS / BK BURGER
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Company dossier

BK BURGER

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811508530 · 811508530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BK BURGER
fr_insee
811508530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-22
fr_insee
2024-11-15
fr_insee
4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedC&FdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

2 people
NameRoleFromSource
ANEEL KUMARAdministrateur—France registry
LASSANE MOUQUEFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off