DOSSIERS / SUPER TRANSFERT
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Company dossier

SUPER TRANSFERT

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813255171 · 813255171 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SUPER TRANSFERT
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813255171
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-02
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13 ALL DE L’ABBE ALFONSI, 93320 LES PAVILLONS-SOUS-BOIS
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49.39A
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20
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€9,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCHHINShared registered address · 4 share thisSCI CHHINShared registered address · 4 share thisCHHINShared officer / director · 7 share thisSCI CHHINShared officer / director · 7 share thisMERULAShared officer / director · 7 share thisRIVE OUEST TRANSPORTShared officer / director · 7 share thisTAXI RIVE OUESTShared officer / director · 7 share thisKUISHINBOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOPHIE VANDirecteur général délégué—France registry
ALEXANDRE CHHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire