DOSSIERS / ELENA SUPERMARCHE
← SearchExport PDF
Company dossier

ELENA SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922717038 · 922717038 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELENA SUPERMARCHE
fr_insee
922717038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
22 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABTMZdissolvedAGMARdissolvedALFOUSSENI CISSEdissolvedANNE-MARIE BAUTISTAdissolvedANYAactiveAUREL IOEL LACATOSactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL ADAM BASILE ZEINOdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedG K M NdissolvedGREGORY CLERGERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
KIRISHANTHI SATKUNARASAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100