DOSSIERS / EELAN SUPERMARCHE
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Company dossier

EELAN SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798795415 · 798795415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EELAN SUPERMARCHE
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798795415
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dissolved
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Limited liability company (SARL)
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2013-12-02
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83 RUE DU MONT CENIS, 75018 PARIS 18
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47.11B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUGUNTHAN SuntharalingamPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL EB SUPERMARCHE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100