DOSSIERS / ASHVIN MARCHE
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Company dossier

ASHVIN MARCHE

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-948494307 · 948494307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHVIN MARCHE
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948494307
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active
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Simplified joint-stock company (SAS)
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2023-02-24
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5 RUE Henri Barbusse, 93300 Aubervilliers
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBERATdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

1 people
NameRoleFromSource
nisjanthan arumukanathanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100