DOSSIERS / DYLAN SUPERMARCHE
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DYLAN SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982734865 · 982734865 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DYLAN SUPERMARCHE
fr_insee
982734865
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-27
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28 RUE du Télégraphe, 75020 Paris
fr_insee
47.11B
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€1,000
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED BEN AHMED GOULHIANEdissolvedALPHA ISHAGA DIALLOdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBADIYA KAFOU MOLOUactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM LOGISTICdissolvedBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCIE REGARD A1activeCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedECRIVAINS NOBEL COMMENT VA LE MONDEactiveERIC DELABRACHERIEdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
DYLANShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Thayalini SANTHIRAMOHANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100