DOSSIERS / SUPERETTE DES ECOLES
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Company dossier

SUPERETTE DES ECOLES

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750255986 · 750255986 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUPERETTE DES ECOLES
fr_insee
750255986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
2021-10-18
fr_insee
31 AV DES ECOLES, 06110 LE CANNET
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE KERAUDRENdissolvedANNE RIVOALdissolvedBRUNO JEAN DALLONGEVILLEdissolvedCATHERINE BERNADETTE SARLATdissolvedCENTRALE EDITIONactiveCHRISTINE BERTETdissolvedCONTACTS INFORMATIQUE SERVICESdissolvedDANIELE POMMIERdissolvedEDITH LERMINIAUXdissolvedEUROP SYSTEM'SactiveFRANCOISE SCHOROTHdissolvedFREDERIC BONNEAUactiveJEAN MARIE CAIZERGUESdissolvedJOELLE PARENTdissolvedKIRSCH CHRISTOPHE ET REMIdissolvedLES AILES DE L'ESPOIRdissolvedMARIE-NOELLE MICHAUTdissolvedPASCAL PIERRE MARCEL FLEURYdissolvedSAS CORDONNERIE SERRURERIE MULTISERVICESdissolvedVERA LUCIA LOPES FERNANDESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FADILIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOHAMED FADILI (officer) matches PEP Mohamed Fadili — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off