DOSSIERS / S.S. SUPERMARKET
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S.S. SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980621759 · 980621759 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.S. SUPERMARKET
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980621759
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active
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Limited liability company (SARL)
fr_insee
2023-10-19
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176 BD Henri Barbusse, 91210 Draveil
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47.11B
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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
Sivasankar POOBALASINGAMPrésident—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