DOSSIERS / AU SUPER D'ALSACE
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Company dossier

AU SUPER D'ALSACE

FRANCE · COMPANY · INCORPORATED 1997-01-03
KYBE ID: FR-410409627 · 410409627 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AU SUPER D'ALSACE
fr_insee
410409627
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-01-03
fr_insee
2000-09-30
fr_insee
RUE MAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
52.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ACCORD SERVICES SNCdissolvedADRIVEdissolvedAMV LOGdissolvedANPEGdissolvedAREFCOdissolvedARIPAYdissolvedARSOFIdissolvedAUBAGNE DEVELOPPEMENT IMMOBILIER A.D.I.dissolvedAUBERDIS IIdissolvedAUBERVILLIERS DISTRIBUTIONactiveAUBUSSON DISTRIBUTIONdissolvedAUCHAN FINANCESdissolvedAUCHAN INTERACTIVEdissolvedAUCHAN INTERNATIONAL TECHNOLOGYdissolvedAUCHAN RETAIL DATAdissolvedAUCHAN SUPERMARCHES LOGISTIQUEdissolvedAU MARCHE VRACdissolvedAUREC DISTRIBUTIONdissolvedAVINIMMOdissolvedBERRI INVEST SAdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1997-01-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off