DOSSIERS / SUPER ORIENT
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Company dossier

SUPER ORIENT

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512951898 · 512951898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPER ORIENT
fr_insee
512951898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-09
fr_insee
133 BD DE STALINGRAD, 133-139, 94400 VITRY-SUR-SEINE
fr_insee
47.11B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI CHOUIKHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100