DOSSIERS / SARL MENGUY SY
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Company dossier

SARL MENGUY SY

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-914886007 · 914886007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL MENGUY SY
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914886007
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active
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Limited liability company (SARL)
fr_insee
2022-09-14
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HABITATION LA POTERIE, 97229 LES TROIS-ILETS
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01.24Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DE MONTS DE SAVASSEdissolvedANNIE BLANCHE MARTHE FOUGEREdissolvedAUDREY MENILactiveBLAMICEdissolvedBNSD GROUP MARTINIQUEactiveCOTE JARDIN MARTINIQUE SASUdissolvedDRAGISA STANOJEVICactiveEURL COTE PALMIERS MARTINIQUEactiveFILAO SARLdissolvedFREDERIC TELLIERdissolvedHERVE JOSE MENILactiveMFWI CONCEPTactiveNATHALIE CHRISTINE CABANNESdissolved[ND]activePASCALE CHEVRIERactiveRADOMIR LJUBISAVLJEVICdissolvedRENOV PROJECT CARAIBES SARLdissolvedSARL AGRIPOTactiveSCI EMYSMAdissolvedSD MAG MARTINIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
THANASORN NANTHAPROMPrésident—France registry
YOANN PHILIPPE MARCEL MenguyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100