DOSSIERS / SUPERMARCHE DE BAGNOLET
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Company dossier

SUPERMARCHE DE BAGNOLET

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488525973 · 488525973 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

active
SUPERMARCHE DE BAGNOLET
fr_insee
488525973
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-14
fr_insee
24 RUE GIRARDOT, 93170 BAGNOLET
fr_insee
47.11B
fr_insee
€108,000
fr_insee

Companies at this address

40 total
AHMED GUERMATEdissolvedALAIN PATRICK GIORDANOdissolvedALCHIMIE PRODactiveANTOINE NGUYENdissolvedASSOCIATION FRANCO-MALIENNE DE LA JEUNESSE DE GOLOKU REMOUactiveAYLAU TIKactiveBAGNOLET MARKETdissolvedCHRISTOPHER MARIO GALLOactiveDANIEL INVERNIZZIdissolvedDANIEL PATRICK RICHARDdissolvedDAVID YAKANdissolvedDOMINIQUE BLEdissolvedELECTRICITE ONDE SOLAIREdissolvedGBBdissolvedGENEVIEVE BEAUMANNdissolvedGERARD SEBBANactiveGH TRANSPORTdissolvedHadj Bachir SEFIANEactiveHATEM DRIRAactiveHEDI GUENNADdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
SCI S.H.M SAKKAZ HEDI MOUNIRAShared officer / director · 3 share thisARGENTEUIL DISTRIBUTIONShared officer / director · 3 share thisPRESTA FRANCEShared officer / director · 6 share thisCLAIRE VITREShared officer / director · 6 share thisSCI 2HShared officer / director · 6 share thisMANGE MOI VILLEMOMBLEShared officer / director · 6 share thisMANGE MOIShared officer / director · 6 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
HEDI SAKKALPrésident—France registry
Hichem SakkalPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015—€30,798€399,466—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances