DOSSIERS / EXPLOIT SUPERMARCHES NORD FRAN
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Non-profit dossier

EXPLOIT SUPERMARCHES NORD FRAN

FRANCE · NON-PROFIT
KYBE ID: FR-612005512 · 612005512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EXPLOIT SUPERMARCHES NORD FRAN
fr_insee
612005512
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
102 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
63.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEK GALITZINEdissolvedCAUDIVdissolvedC.B.H.BdissolvedC.B.H.B.dissolvedCIBLE FORMATIONdissolvedCOMMERCIALE DE LA MALOUINEdissolvedCONSERVERIES DU MIDIdissolvedESCALE SABLE ET CIEdissolvedEXPL MAGASIN POPULAIREdissolvedFERALISdissolvedFRANCE PRINTEMPSdissolvedGRAND BAZAR CENTRAL BIARRITZdissolvedGRANDES GALERIES SOCIETE ANONYMEdissolvedGRANDS MAGASINS FAMILIAactiveGRANDS MAGASINS LA BOULE D ORdissolvedGRANDS MAGASINS SOISSON JAMESdissolvedKORVETTE ET COMPAGNIEdissolvedLA NOUVEAUTE NANTAISE 99dissolvedLE PRINTEMPS CONTEMPORAIN SASdissolvedLES GALERIES LILLOISESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100