DOSSIERS / HYPERCACHER VINCENNES
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Company dossier

HYPERCACHER VINCENNES

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528675200 · 528675200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYPERCACHER VINCENNES
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528675200
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dissolved
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Limited liability company (SARL)
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2010-11-26
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23 AV DE LA PORTE DE VINCENNES, 75020 PARIS
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47.11C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER YOUNES SHALOM ELIE MimounPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPERCACHER VILLETTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100