DOSSIERS / MARCHE 4000 VITRY
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Company dossier

MARCHE 4000 VITRY

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885294918 · 885294918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARCHE 4000 VITRY
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885294918
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-20
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6 RUE D'ARNOUVILLE, 95500 GONESSE
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47.11B
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3
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
MERIEME SEMCHAOUIShared registered address · 7 share thisSAS G3Shared registered address · 7 share thisRESTAURANT J GUESTShared registered address · 7 share thisDESIREEShared registered address · 7 share thisMICHEL CUNINShared registered address · 7 share thisMEDITERRANEEShared registered address · 7 share thisOASIS SUPERMARCHEShared officer / director · 9 share thisAB IMMOShared officer / director · 9 share thisSUPERETTE S AShared officer / director · 9 share thisABM ALIMENTATIONShared officer / director · 9 share thisAB GROUPEShared officer / director · 9 share thisRESTAURANT J GUESTShared officer / director · 9 share thisPRO MARKETShared officer / director · 9 share thisH.T MARKETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STALIN ABRAHAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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