DOSSIERS / AG SUPERMARKET
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Company dossier

AG SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841145907 · 841145907 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AG SUPERMARKET
fr_insee
841145907
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dissolved
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Limited liability company (SARL)
fr_insee
2018-07-17
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4 RUE SAINT LIESNE, 77000 MELUN
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIVATHANY SOMASUNDRAMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK SUPERMARKET · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire