DOSSIERS / SUPERCAP
← SearchExport PDF
Company dossier

SUPERCAP

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885390740 · 885390740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPERCAP
fr_insee
885390740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
2 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
62.01Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN GrimalDirecteur général délégué—France registry
DARKO BozovicPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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