DOSSIERS / SUPRACASA
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Company dossier

SUPRACASA

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944779719 · 944779719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPRACASA
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944779719
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active
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Limited liability company (SARL)
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2025-05-28
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14 RUE du Capitaine Ferber, 75020 Paris
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70.22Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien LEVÊQUEPrésident—France registry
Margaux GRANCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100