DOSSIERS / NEW BANGKOK
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Company dossier

NEW BANGKOK

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812433027 · 812433027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW BANGKOK
fr_insee
812433027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-07
fr_insee
26 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedDESI TACOSdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactiveMOURAD MEGHERBIdissolved[ND]dissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI CARTHAGENE DE PROMOTION IMMOBILIEREdissolvedSCI IMMO-DJAMdissolvedSCI MICHELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MEIHUI XIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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