DOSSIERS / BUCKET'S BURGER
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Company dossier

BUCKET'S BURGER

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829115500 · 829115500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUCKET'S BURGER
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829115500
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-19
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62 RUE DES MOINES, 75017 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA ONEdissolvedARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFAM BATdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
MOHAMED EL MORABITDirecteur général délégué—France registry
HICHEM EL MORABITPrésident du conseil d'administration—France registry
ROBEL Ghebrehiwet GhebreyesusPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCKETS BURGER JMT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100