DOSSIERS / SARL EB SUPERMARCHE
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Company dossier

SARL EB SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818463010 · 818463010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EB SUPERMARCHE
fr_insee
818463010
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-15
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2 PL GEORGES POMPIDOU, 78300 POISSY
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47.11C
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6
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€3,000
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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 (EELAN 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