KYBE — See who's really behind any company

Company dossier

2 ASWIN SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922312301 · 922312301 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name2 ASWIN SUPERMARCHE

fr_insee

Registration922312301

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-12-19

fr_insee

Registered address7 RUE DE VERDUN, 95140 GARGES-LES-GONESSE

fr_insee

Industry47.11B

fr_insee

Employees3

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED IDdissolved ALAGOZdissolved ALBERT BALOUKAdissolved ARCO FIBREdissolved ESWARYdissolved ETOILEdissolved FABB SOLUTIONSdissolved HASAN EL GOMRIdissolved ID DEPOT DE PAINdissolved JEAN DOS SANTOSdissolved LA DELICIEUSEdissolved L'ART DU LASERactive MAMASTEdissolved MEHMET YILDIZdissolved RETHISdissolved SARL ALIMENTATION GENERALEdissolved SARL SYPHAXdissolved STEPHANE BILBAdissolved THE BIG YUdissolved

People with significant control

1 people

Name	Role	From	Source
SUGANTHAN ARUMUGAM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASWIN SUPERMARCHE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100