DOSSIERS / BURGER BOX
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BURGER BOX

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891649071 · 891649071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURGER BOX
fr_insee
891649071
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-12-02
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13 RUE Eugène Varlin, 94800 Villejuif
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56.21Z
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1
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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

27 total
BARBARA DELINOISdissolvedEL BACHIR EL BACHIRIdissolvedFRAISNEL SAYAL MOUKILA M PELEdissolvedGAKO DIAWARAdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedIVAN REISdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolvedMOHAMED IBRAHIMA DESSERT DHAOUADIactive[ND]active[ND]active[ND]dissolvedNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUSTAFAI MUHAMMAD HASNAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100