DOSSIERS / SUPERMAG
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Company dossier

SUPERMAG

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801807439 · 801807439 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SUPERMAG
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801807439
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active
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Limited liability company (SARL)
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2014-04-17
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RUE DE LA TERRE ADELIE, PARC EDONIA - BAT O, 35760 SAINT-GREGOIRE
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47.71Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD GOTREAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMALO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition