DOSSIERS / FINANCIERE BURGER 3
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FINANCIERE BURGER 3

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-940988991 · 940988991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE BURGER 3
fr_insee
940988991
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-21
fr_insee
136 RUE du Faubourg Saint-Honoré, 75008 Paris
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64.30Z
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€825,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS PRIX PAUL CAILLEUX EX FONDATION PCactiveCAPELLOISE HERBAGERE ET IMMOBILIEREdissolvedCHRISTOPHE BURCELINdissolvedEXPERTS TOITactiveFFP HOLDINGactiveFINANCIERE BURGER 1dissolvedFINANCIERE BURGER 2dissolvedFINANCIERE ECOTREE 1dissolvedFINANCIERE ECOTREE 2dissolvedFINANCIERE FFP 5activeFINANCIERE FFP 6dissolvedFINANCIERE FONDS PRIVESdissolvedFINANCIERE LES SAVOYARDSactiveGIROP360dissolvedGRAN TORINO CONSEILdissolvedI D C & ASSOCIESdissolvedJEMABEactiveJULIA JEANNE PLANTYdissolvedMARTINE IGUINIZdissolvedMOBILITY TECHdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Pierre-Michel DELEGLISEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BURGER 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100