DOSSIERS / BURGER CAP DIAMANT
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Company dossier

BURGER CAP DIAMANT

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827648783 · 827648783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURGER CAP DIAMANT
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827648783
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dissolved
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Limited liability company (SARL)
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2017-02-21
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ZAC ETANG Z ABRICOT, IMMEUBLE LA GRAND VOILE, 97200 FORT DE FRANCE
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK PermalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100