DOSSIERS / SUPERETTE MEYER SA
← SearchExport PDF
Company dossier

SUPERETTE MEYER SA

FRANCE · COMPANY · INCORPORATED 1968-10-17
KYBE ID: FR-916820749 · 916820749 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SUPERETTE MEYER SA
fr_insee
916820749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1968-10-17
fr_insee
88 RUE DU LADHOF, 68000 COLMAR
fr_insee
47.11B
fr_insee
€10,925
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEYERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances