KYBE — See who's really behind any company

Company dossier

ANAS BURGER

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984471235 · 984471235 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANAS BURGER

fr_insee

Registration984471235

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-02-14

fr_insee

Registered address160 RUE Saint-Maur, 75011 Paris

fr_insee

Industry56.10C

fr_insee

Share capital€500

fr_insee

Companies at this address

41 total

2CONNECTPEOPLEactive Andrew Patrick Harperactive AN HAO CHANGdissolved ANTHONY JOSEPH HYMESdissolved BUEN VIVIRactive BURALYSactive CNNBSactive CREMGN2active GUIDEOPSactive HOME PIZZA 75dissolved HRMSactive IMPRIM SHOPactive ISSAR AMIT ROFFEactive JEAN LEROYdissolved JULIEN VINCENT BELTRANdissolved KIL TCHUN TCHENGdissolved LA COMBINE FOODactive LASERGAME PARIS 11dissolved LAURIE DARMOUNdissolved LEA NEGRETTOdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

FRIENDS FOREVER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ ISLAM MONIRUL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ISLAM MONIRUL (officer) matches PEP Md. Monirul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100