DOSSIERS / SUPERMARKET
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Company dossier

SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-977837483 · 977837483 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERMARKET
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977837483
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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10 RUE sainte marie, 57000 Metz
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nassim MARSAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100