KYBE — See who's really behind any company

Company dossier

SK SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915391148 · 915391148 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSK SUPER MARCHE

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Registration915391148

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-11

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Registered addressESP DE L’EUROPE, 95100 ARGENTEUIL

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Industry47.11B

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Employees6

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Ahmed Anejjaractive AMIR MERZOUGUIdissolved DURGHA RAMANATHANPILLAIdissolved EMILIE MOREIRA LOPESdissolved JOLY JOSIANE ARVATIdissolved LA TERRASSEdissolved LES CAFES Hactive LES VERGERS D'ARGENTEUILdissolved LISETTE DESABLEAUdissolved LUCIE SOBEKdissolved LUC M BARGA ATANGANAdissolved Marwa Mrinidissolved MAZIRALY RAJABALYdissolved [ND]active SAMUEL SAMUEL MATIGNONactive THABOTHARAN RASIAHactive

People with significant control

1 people

Name	Role	From	Source
NAGALINGAM SOORIAKUMAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK MINI MARCHE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100