DOSSIERS / SUSHIDIAMANT MGL
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Company dossier

SUSHIDIAMANT MGL

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-877909556 · 877909556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSHIDIAMANT MGL
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877909556
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-30
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1 RUE DE BIARRITZ, 44200 NANTES
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56.10C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Albert ABAEVactiveASSOCIATION DETENTE SUD LOIREdissolvedBAMBA LEADER NEGOCEdissolvedERDENEJARGAL TUMURdissolvedFABIEN DENYS PATRICK PICHAUDdissolvedFatou SackoactiveFRANCOISE BRUNEAUdissolvedGWIYANN MO KULTURE (GUYANE, MA CULTURE)activeHABIB REKIKdissolvedIbrahim AL HASANactiveKARAMADI SACKOactiveLOUNA MPOUMAactiveLUC GILG-SOIT-ILGdissolvedMICHEL GABRIEL YVES GRAVOUILdissolvedMUSTAPHA MAHAMATactiveNOREDINE BELHAMITIdissolvedNouriya SoltanmouradovadissolvedSERGE LINARDdissolvedTHI NGOC TRIEN NGUYENdissolvedZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ENKHBOLOR LKHAGVASURENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100