DOSSIERS / SUPRALI
← SearchExport PDF
Company dossier

SUPRALI

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-398173211 · 398173211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPRALI
fr_insee
398173211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-09-08
fr_insee
2011-10-31
fr_insee
40 RUE LA BOETIE, 75008 PARIS 8
fr_insee
46.17A
fr_insee
€364,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B INVESTISSEMENTSdissolvedCHANG HING WINGdissolvedCOMPUTER FUTURES SOLUTIONS SASdissolvedCORA GUADELOUPEdissolvedCORA MARTINIQUEdissolvedFINANCIERE HETASdissolvedIMPRIMERIE BPCdissolvedIT CAPITALdissolvedMONTREAL SAdissolvedOMEGA 88dissolvedPAX ROMANA SARLdissolvedRAYMOND JAMES INTERNATIONALdissolvedRAYMOND JAMES OPPORTUNITES MONDEdissolvedSA SOMARDISdissolvedSOC GUYDALdissolvedSOCIETE FINANCIERE DE DISTRIBUTIONdissolvedSUPERMARCHE LA SOURCE DUCOSdissolvedSUPERMARCHES MATCH GUADELOUPEdissolvedSUPERMARCHES MATCH MART.dissolvedTRUSTMEDIA FRANCE SASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ETIENNE BORISPrésident—France registry
ETIENNE-DENIS REYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off