DOSSIERS / SUPERETTE DU CHEMIN VERT
← SearchExport PDF
Company dossier

SUPERETTE DU CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804781748 · 804781748 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUPERETTE DU CHEMIN VERT
fr_insee
804781748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-24
fr_insee
61 BD BEAUMARCHAIS, 75003 PARIS 3
fr_insee
47.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BenaliPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100