KYBE — See who's really behind any company

Company dossier

BENGAL SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533787693 · 533787693 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBENGAL SUPER MARCHE

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Registration533787693

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-07-29

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Registered address96 AV DE LA REPUBLIQUE, Aubervilliers, 93300 AUBERVILLIERS

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Industry47.11B

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Employees1

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

GHOMTIShared officer / director · 3 share this TWO BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SHARIFUL ISLAM	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100