DOSSIERS / SUPERETTE DE LA HALLE
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Company dossier

SUPERETTE DE LA HALLE

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977980937 · 977980937 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SUPERETTE DE LA HALLE
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977980937
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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10 RUE de la Halle, 55800 Nettancourt
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed RAFIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mohamed RAFIK (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100