DOSSIERS / MARUTHI SUPERMARCHE
← SearchExport PDF
Company dossier

MARUTHI SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848542577 · 848542577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARUTHI SUPERMARCHE
fr_insee
848542577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
78 BD DIDEROT, 75012 PARIS
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMALAN THAVAKKUGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100