DOSSIERS / VALENTON SUPERMARCHE
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Company dossier

VALENTON SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842475568 · 842475568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENTON SUPERMARCHE
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842475568
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-21
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14 RUE DU COLONEL FABIEN, 94460 VALENTON
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47.11B
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BABIKARAN THEIVENTHIRARAJAHDirigeant—France registry
SHOBANA DEIVENDRARASADirigeant—France registry
KAVITHARAN THEIVEENTHRARAJAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100