DOSSIERS / ASIAN MERVEILLE
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Company dossier

ASIAN MERVEILLE

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929406890 · 929406890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIAN MERVEILLE
fr_insee
929406890
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-31
fr_insee
11 Rue Charles Garnier, 95140 Garges-lès-Gonesse
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASMINA MADYdissolvedASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedFOUZI ZAHAFdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHAMIDOU SOUMAREactiveHATEM BOUZAIANIdissolvedIlyas Bahmdactive[ND]active[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Mélissa GuyenPrésident du conseil d'administration—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