DOSSIERS / SARL MARKET
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Company dossier

SARL MARKET

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533034989 · 533034989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MARKET
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533034989
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-20
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3 RUE CHARLES CROS, 93200 SAINT-DENIS
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47.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alina-Iuliana MOLIUactiveDANYPUBdissolvedDAVIDSONdissolvedDISTRIBUTION DE L'ESTdissolvedFANEL STANACHEdissolvedFLORIN TONI DRAGANdissolvedGGDdissolvedGILBERT KEOPRASEUTHdissolvedGUIRASSY SEKOUBAdissolvedH.B.O. SECURITE GARDIENNAGEdissolvedLES DELICESdissolvedMARC BOULLEdissolvedMARGARITA OLIVER DIAZactiveMOHAMED DIABYdissolvedNADJET ALLOUCHEactiveRIMAdissolvedSARL DIEU SU BONdissolvedSARL SAIDdissolvedSOLEDAD CORTES OLIVERdissolvedSUPERMARCHE DE L'ESTactive

+4 more

People with significant control

1 people
NameRoleFromSource
SANELLA JOVANOVICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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