DOSSIERS / AISHU SUPER MARKET
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AISHU SUPER MARKET

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899908156 · 899908156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AISHU SUPER MARKET
fr_insee
899908156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-01
fr_insee
13 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADG ENGINEERINGactiveBENEDICTE YVONNE DELATTREdissolvedCAVE VINS SPIRITUEUX CAVISdissolvedCOMPAGNIE DES PATESdissolvedGabriel Alexis Marie Hervé de MasfrandactiveGERARD ECLANCHERdissolvedGOLDEN PRIXdissolvedHANANE BELMOUDENdissolvedINDV RUE DES ETATS GENERAUXdissolvedLE BISTROT DE VERSAILLESactiveLES TARPLUSactiveMADELEINE MARIE COQUELICOT ROUXdissolvedMELCHIOR DE MASFRANDdissolvedNADIA LACHIdissolvedNCPC CONSEILdissolvedOPEXSTUDIO HEALTHCAREdissolvedPHARMACIE DE L HOTEL DE VILLEdissolvedREMI ANDRE DELPUECH DE COMEIRASdissolvedSCI TOUCHE DU BOISactiveSTEPHANIE MARIE JACQUELINE DE LA ROCHEFOUCAULDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KEETHTHA THEYAKALINGAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100