DOSSIERS / MON SUPERMARCHE
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Company dossier

MON SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503561821 · 503561821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MON SUPERMARCHE
fr_insee
503561821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-07
fr_insee
2022-01-31
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
47.91A
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREC BESdissolvedCIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedLE CERCLE TRAVEL-EVENTactiveL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSCI SAINT PHILIPPEdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE CODIBAactiveSOCIETE CIVILE SAINT PIERREdissolvedSODESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANAELLE DahanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off