DOSSIERS / MIWA ASSOCIATES
← SearchExport PDF
Company dossier

MIWA ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535165427 · 535165427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIWA ASSOCIATES
fr_insee
535165427
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-07
fr_insee
12 RUE JACOB, 75006 PARIS
fr_insee
70.21Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BBP CONSEILSdissolvedBBP INVESTISSEMENTSactiveCHRISTINE BONTEMPELLIdissolvedEDITIONS MAURICE GUIGOZ SAdissolvedFATINE GUEDIRAdissolvedGALERIE 1492dissolvedGALERIE NATHALIE MOTTEdissolvedINDORAMA 1997activeKAMA-ASA FRANCEdissolvedKEMAdissolvedLE NEFLIER DANS LA COURdissolvedLE NOUVEAU MENESTRELactiveMAISON FORTIN -SARLdissolvedMARTINEUE SAUNIERdissolved[ND]active[ND]dissolvedNDLR SCIENTIAdissolvedO B A CONSEILSdissolvedRUBISactiveSALON DE SAINT GERMAINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JOAN LarroumecDirecteur général délégué—France registry
TAKESHI SatoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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