DOSSIERS / LE MARCHE DE SUPER
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Company dossier

LE MARCHE DE SUPER

FRANCE · COMPANY · INCORPORATED 1981-06-12
KYBE ID: FR-321716219 · 321716219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARCHE DE SUPER
fr_insee
321716219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-06-12
fr_insee
LES GRANDS HORIZONS, 66210 BOLQUERE
fr_insee
47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FABREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100