DOSSIERS / SUPERSTORE
← SearchExport PDF
Partnership dossier

SUPERSTORE

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-14
KYBE ID: FR-817643976 · 817643976 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPERSTORE
fr_insee
817643976
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2016-01-14
fr_insee
7 PL Vincetti, 20200 BASTIA
fr_insee
47.26Z
fr_insee
3
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE JOSEPH ANTHONY ORDIONIDirigeant—France registry
CORINNE FRANCOISE PHILIPPA GRAZIANIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100