DOSSIERS / SUPERETTE 93
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Company dossier

SUPERETTE 93

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418703427 · 418703427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPERETTE 93
fr_insee
418703427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-13
fr_insee
20 PL MAURICE NILES, 93700 DRANCY
fr_insee
47.11B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SALLactiveAGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveCONSTRUCTIONS ET RENOVATION VARELAdissolvedKARIM HARRAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveNOEL ANDRE JEAN TREVOUactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSOMIA FAETANdissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAHCEN EL ACHRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100