DOSSIERS / M.L.ASIE
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M.L.ASIE

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: 969500Z693U72YY0U806 · 438689812 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.L.ASIE
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438689812
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dissolved
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Limited liability company (SARL)
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2001-07-27
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15 RTE de la Foire, 34470 Pérols
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46.90Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.E.R. (ATELIER DES ENERGIES RENOUVELABLES)dissolvedAUX Z'AFFAIRES DE PEROLSdissolvedAZAFRANdissolvedCAPRA34activeCGB-TP-LRdissolvedDOMISOCIETESdissolvedE.G.B.dissolvedEMMA FRANCE PAULINE CHARLENE SCHNEIDERdissolvedETABLISSEMENTS ROBERT S.A.activeFINUCHAdissolvedJCS PEROLSdissolvedJEAN-CLAUDE FELIX JEAN CLAUDE GONTIERdissolvedLE NEW PRIVATE GYMdissolvedL'EPICERIE PORTUGAISEdissolvedLE PRIVATE GYMdissolvedLIGNE REBELLEactiveMAISONS F.M.I.activeMPS LOGISTIQUEactiveNEO DIFFUSIONdissolvedPETIT HOMEactive

+9 more

People with significant control

1 people
NameRoleFromSource
VAN PHUNG LEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100