DOSSIERS / SOCIETE DES SUPERMARCHES DU BASSIN
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Company dossier

SOCIETE DES SUPERMARCHES DU BASSIN

FRANCE · COMPANY · INCORPORATED 1994-02-28
KYBE ID: FR-324754894 · 324754894 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DES SUPERMARCHES DU BASSIN
fr_insee
324754894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-02-28
fr_insee
2018-04-26
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€499,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3P PRODUCTIONSactiveAGILdissolvedAIR ITMdissolvedALIMOTdissolvedAPPYdissolvedASSOC PROMOTION JEUNES DISTRIBUTIONdissolvedASSODIdissolvedBALEXdissolvedBALZAC DISTRIBUTIONactiveBAVARIAdissolvedBEAUTIMdissolvedBELGILdissolvedBLANCOURTdissolvedBLANPIdissolvedBLOSSACdissolvedBOIJOLYdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedC5AdissolvedCADRI 0081 BM PUSEYdissolved

+496 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE MAX SanguineDirecteur général délégué—France registry
JEROME JEAN-JACQUES LaxaltPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off