DOSSIERS / NISHAN SUPERETTE
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Company dossier

NISHAN SUPERETTE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891673709 · 891673709 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2FinancialsSources

Key facts

dissolved
NISHAN SUPERETTE
fr_insee
891673709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-04
fr_insee
34 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NISHAN SUPERETTEfr_insee · 929594067 · active

Companies at this address

36 total
ADA TRANSPORTdissolvedAKROUNEactiveBERNARD GONCALVES CONSTRUCTION B ET GdissolvedBEST ELECTRONIQUE SYSTEME TECHNOLOGYdissolvedCHANTAL KHINactiveEXCELLdissolvedEXCELL IMMOdissolvedFLOWdissolvedGOLDTEIXdissolvedGUY JEROME BLAISE SANCHEZdissolvedHB BATIMENT RENOVATIONdissolvedIMMOZENdissolvedJEAN MICHEL FAVINdissolvedJ & ZdissolvedKERBAT (LA MAISON DU BATIMENT)dissolvedKILOTTEdissolvedKRISTINA PEREIRA FAUSTINOactiveLIKE NEWdissolvedLOCAPRESTIGEactiveLUCKY CARSactive

+16 more

People with significant control

1 people
NameRoleFromSource
JONIS AMALRAJ ANTON JEYAKUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOGENT SUPERETTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024——€79,473—
2022——€62,099—
2021——€46,038—
From official financial statements filed with the registry.