DOSSIERS / SUPERMARCHE DU LAC
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Company dossier

SUPERMARCHE DU LAC

FRANCE · COMPANY · INCORPORATED 1997-01-09
KYBE ID: FR-411235872 · 411235872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUPERMARCHE DU LAC
fr_insee
411235872
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-09
fr_insee
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
52.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHPA HEBERGEMENT PLACEMENT D ANIMAUXactiveALLAN JEAN MARIO ROBERTactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMPI DISTRIBUTIONdissolvedMUSTAPHA LARIBIdissolvedOCEANE EVA BUHANGU BELTCHIKAactivePATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedPHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100