KYBE — See who's really behind any company

Company dossier

SUPER COMPTEUR

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834394660 · 834394660 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSUPER COMPTEUR

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Registration834394660

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-04

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Registered address72 RUE PIERRE-PAUL RIQUET, BAT A, 31000 TOULOUSE

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Industry69.20Z

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Employees3

fr_insee

Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BEP INVESTdissolved DE COCAGNEactive G.A.F. INVESTdissolved MARC JEAN-MARIE BEPMALEdissolved MARTHE BOISSONNETdissolved RESSOURCESdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN BEPMALE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN BEPMALE (officer) matches PEP Jean Bepmale — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BEPMALE (officer) matches PEP Jean Bepmale — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100