DOSSIERS / SOC GEST EXPLOIT SUPERMARCHE TANG
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Company dossier

SOC GEST EXPLOIT SUPERMARCHE TANG

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-352121941 · 352121941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC GEST EXPLOIT SUPERMARCHE TANG
fr_insee
352121941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-11
fr_insee
168 AV DE CHOISY, 75013 PARIS
fr_insee
47.11D
fr_insee
20
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE RATTANAVANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC EXPLOIT GEST DE MAGASINS TANG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100