DOSSIERS / DK BURGERS
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Company dossier

DK BURGERS

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920647542 · 920647542 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DK BURGERS
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920647542
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-21
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26 RUE AUGUSTE MEUNIER, 77500 CHELLES
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56.10A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ES CLEANShared officer / director · 3 share thisPALACIOShared officer / director · 3 share thisBENALINVESTShared officer / director · 9 share thisSTANPRO SECURITEShared officer / director · 9 share thisWEST RENOV PARISShared officer / director · 9 share thisLE MASTERShared officer / director · 9 share thisJHRBShared officer / director · 9 share thisSTANPROTECTIONShared officer / director · 9 share thisFM PROTECTIONShared officer / director · 9 share thisSCI BERNESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TAWFIK BENALIDirecteur général délégué—France registry
YAZID SENANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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