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Company dossier

SUPERVAL

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533446373 · 533446373 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUPERVAL

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Registration533446373

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-07-07

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Dissolved2018-12-18

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry47.11D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

1 people

Name	Role	From	Source
VOLTA10	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2018-12-18Dissolved / struck off