DOSSIERS / BURGER WORLD DARK KITCHEN
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Company dossier

BURGER WORLD DARK KITCHEN

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905044632 · 905044632 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BURGER WORLD DARK KITCHEN
fr_insee
905044632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
28 RUE GABRIEL PERI, 69100 VILLEURBANNE
fr_insee
56.10A
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0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDULLAH BIRIdissolvedAlbino Santos GaleanoactiveAMAAL MAXAMED AXMEDdissolvedANISSA REGANIdissolvedCOTE CHICdissolvedELIANE PITIOTdissolvedEster Esheitu TagenyadissolvedFARES GANAdissolvedFOOD'S WORLD INVESTdissolvedFREQUENSTAR COIFFUREdissolvedHALIM MADJERIdissolvedIPEK BIRIdissolvedISMAIL KOCAAYdissolvedJEAN-LOUIS FONTAINEactiveJENAdissolvedJEROME ANDRE GONZALEZdissolvedKAMEL DJELTIactiveKARIM MEKHALBIdissolvedMAOULIDA YOUSSOUFdissolvedMARIEME COIFFUREdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
KAIS AISSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURGER WORLD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100