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Company dossier

SUPERFULL

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822579231 · 822579231 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPERFULL

fr_insee

Registration822579231

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-09-19

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Registered address18 BD du Grand Cerf, 86000 Poitiers

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Industry70.21Z

fr_insee

Employees1

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Share capital€5,000

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Companies at this address

11 total

AGA ASS GEST AGREE CHIRUR DENTdissolved AGENCE ANDactive BOOOM FACTORYdissolved CESARactive CONSEIL REGIONAL DE L'ORDRE DES CHIRURGIENS-DENTISTES POITOU-CHARENTESdissolved MBAdissolved NADINE GERMAINE CHEVALdissolved SOC EUROPEENNE DES TEXTILESactive SYLVAIN PIERRE LAVERREdissolved VB DESIGNdissolved

Connections

3 links

Shared operator — likely the same administrator

DE LA DENISIEREShared officer / director · 4 share this MINALOKAShared officer / director · 4 share this SARL BARBINShared officer / director · 4 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

Name	Role	From	Source
Olivier BARBIN	Directeur général délégué	—	France registry
BOOOM FACTORY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100