DOSSIERS / ATR SUPERMARCHE
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Company dossier

ATR SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953187515 · 953187515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATR SUPERMARCHE
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953187515
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active
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Limited liability company (SARL)
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2023-06-21
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2 AV de Stalingrad, 93200 Saint-Denis
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47.11B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Arunthuki NAVANEETHASEELANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VSN SUPERMARCHE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100