DOSSIERS / 3 FRERES SUPER MARCHE 2
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Company dossier

3 FRERES SUPER MARCHE 2

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954014791 · 954014791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 FRERES SUPER MARCHE 2
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954014791
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active
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Simplified joint-stock company (SAS)
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2023-07-04
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37 RUE du Buisson, 93300 Aubervilliers
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Balathas NAGALINGAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 FRERES SUPER MARCHE · dissolved · name-sim 0.92) — 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