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Company dossier

LA BURGER

FRANCE · COMPANY · INCORPORATED 2025-09-02
KYBE ID: FR-989787536 · 989787536 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLA BURGER

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Registration989787536

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-09-02

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Registered address19 AV du General Leclerc, 77680 Roissy-en-Brie

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLO PIZZAdissolved ANDIAMO PIZZAdissolved AVENIRactive BOULANGERIES DE LA BRIEdissolved DANIELLE BACOTdissolved DANIEL MARCEL BEN MAHJOUBdissolved DENISE PERRINdissolved DIFAMMEactive DMHLdissolved FATHI AZZAZIdissolved FLEXTIME 94active FRAIT KITdissolved GASTRONOMIE REGIONALEdissolved GUY CALMUSdissolved JACQUES FRANCOIS VOISINactive JENNY SARLdissolved LA PATEactive LA SOLE NORMANDEdissolved LIMA ONGLESdissolved L IMMOBILIERE BRIARDEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ABDUL HAKIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ABDUL HAKIM (officer) matches PEP Abdul Hakim — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100