DOSSIERS / JB SUPERMARCHE
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Company dossier

JB SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901723106 · 901723106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB SUPERMARCHE
fr_insee
901723106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-26
fr_insee
2 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
47.11C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTO ECOLE EVOLUTIONactiveAZEDDINE CHEHAIBOUdissolvedBLD MULTI PRODUITactiveCéline Alice Simone LE DUFFactiveCONFECTION DALITEXdissolvedDENIS CLAUDE JAMES CARETTEactiveINDIVISION MURELLI-SCI EMGEdissolvedJEAN BODENANdissolvedKarvek BAILLYactiveMARIAGE RCCdissolvedMS PROdissolved[ND]active[ND]dissolvedSCHEMS EDDINE BERRAHdissolvedSIMONE RENAUDdissolvedSOBHY EL SANDBASTYdissolvedSYND COPRO DU 2 R DU CORBILLONactiveTELEBOUTIQUE SDdissolvedTITO DECOdissolvedTROPICAL MER BISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PRASHANA BALAKANKATHARANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100