DOSSIERS / SUPERMARCHE SALENGRO
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Company dossier

SUPERMARCHE SALENGRO

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834042954 · 834042954 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUPERMARCHE SALENGRO
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834042954
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-15
fr_insee
111 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
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47.11B
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIQIN JIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMARCHE JI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100