DOSSIERS / SUPERMARCHES MATCH MART.
← SearchExport PDF
Company dossier

SUPERMARCHES MATCH MART.

FRANCE · COMPANY · INCORPORATED 1997-08-21
KYBE ID: FR-403222847 · 403222847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUPERMARCHES MATCH MART.
fr_insee
403222847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-08-21
fr_insee
2012-07-23
fr_insee
40 RUE LA BOETIE, 75008 PARIS 8
fr_insee
47.11D
fr_insee
€1,000,000
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 GUADELOUPEdissolvedSUPRALIdissolvedTRUSTMEDIA FRANCE SASdissolved

+1 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMARCHES MATCH GUYANE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off