DOSSIERS / SUPPINFO
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Company dossier

SUPPINFO

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931005730 · 931005730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPPINFO
fr_insee
931005730
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-19
fr_insee
9 rue d'Alsace, 92300 Levallois-Perret
fr_insee
62.02A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactiveBACHIR ZOUBIRactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveBUSINESS RELAXdissolvedCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDESNOUVEAUX TOITSdissolvedDISdissolvedERELL TANGUYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABDELALI CHAFIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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