DOSSIERS / SUPERMARCHE CROISEE TAMPON
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Company dossier

SUPERMARCHE CROISEE TAMPON

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414496992 · 414496992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SUPERMARCHE CROISEE TAMPON
fr_insee
414496992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-25
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
52.1D
fr_insee
€45,735
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
FOOD CONCEPTSShared officer / director · 7 share thisDJOUNEShared officer / director · 7 share thisIMPIERShared officer / director · 7 share thisGELATOShared officer / director · 7 share thisSUPERMARCHE PONT D'YVES TAMPONShared officer / director · 7 share thisSUD CONCEPTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES CHEUNG LUNGPrésident—France registry
PIERRE ERIC AH FENNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMARCHE PONT D'YVES TAMPON · dissolved · name-sim 0.5) — 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