DOSSIERS / AADVIK SUPER-MARCHE
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Company dossier

AADVIK SUPER-MARCHE

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942382870 · 942382870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AADVIK SUPER-MARCHE
fr_insee
942382870
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-01
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18 AV Louis Larivière, 93440 Dugny
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CHICHEPORTICHEdissolvedAUTO PARTS DUGNYdissolvedCITY PIECES AUTOdissolvedCOMPUTER MULTI SERVICESdissolvedCOMPUTERS MULTI SERVICESdissolvedCYBER-DUGNYactiveJEAN PIERRE SIRVAINdissolvedLAVOMATIQUE PARIS OUESTdissolvedLES PETITS LOUPSactiveMADELEINE LILIANE COUCHATdissolvedMARIE BANOUMADYdissolvedMR BERNOU MERZOUK ET MME BERNOU FADELAdissolvedNASSAR KHANdissolvedPATRICIA BARRIEREdissolvedR LEVASSEURdissolvedROGILdissolvedSERGE DESCAMPSdissolvedSERGE ZEPHYRdissolvedVRN CASH & CARRYdissolved

People with significant control

1 people
NameRoleFromSource
Ponnampalam THAVABALANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100