DOSSIERS / ANSHIKA SUPER MARCHE
← SearchExport PDF
Company dossier

ANSHIKA SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894821057 · 894821057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSHIKA SUPER MARCHE
fr_insee
894821057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
342 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE ACTIVITES INFORMATIQUES COMPTABdissolvedALVES & FILSdissolvedAmadou Bailo BAHactiveA.P.N.M.dissolvedCASTANO BORDUdissolvedDOMINGOS ALVES PEREIRAdissolvedEXO-DISdissolvedHUGUETTE DUMOULINdissolvedJACQUELINE NUGETdissolvedJOSETTE MAURIZETdissolvedKarim ChevremontdissolvedLAURENT ROGER LE DOREdissolvedMOUSTAPHA CISSEdissolvedMPRdissolvedSARL DULAYDINdissolvedSOGATdissolvedSTANLEY SAMUEL GERANactiveSTEPHANE FREDERIC TURBIEZdissolvedWILLIAM PHILIPPE BESINGUEdissolvedYOUSSOUF DOUMBIAactive

+1 more

People with significant control

1 people
NameRoleFromSource
SANGEETHA YOGARASAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100