DOSSIERS / SUPERMAINS
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SUPERMAINS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839923711 · 839923711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPERMAINS
fr_insee
839923711
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-05-29
fr_insee
2021-05-31
fr_insee
96 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
47.91B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR LE FINANCEMENT DE LA TRANSITION ECOLOGIQUE ET DE LA RENOVATION THERMIQUEdissolvedDISTRI COMMUNICATIONactiveECURIE DES PARIEURSactiveEFI HOLDINGdissolvedEIFFELEdissolvedEXPERIENCE P2EdissolvedFINANCIERE FELIXdissolvedFINANCIERE WHITEdissolvedG C INTERNATIONALactiveGRIZZLYdissolvedINTERCONNECTIONdissolvedLE TOURISME FRANCAIS DISTRIBUTIONdissolvedLUDITECHactiveM2 EXTENSIONactiveM2 FORMATIONactiveMYNO & CIEdissolvedSA AUDITactiveSOC RECHERCHE INVESTIS ET PARTICIPATIONactiveTANMAIdissolvedTRANSITION AND TURNATOUNDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
QING WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off