DOSSIERS / MAMISHE LEE
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Company dossier

MAMISHE LEE

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949866362 · 949866362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAMISHE LEE
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949866362
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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113 RUE de Paris, 94220 Charenton-le-Pont
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56.10A
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3
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€770
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedNaoufel BERRAJAHactive[ND]dissolved[ND]activeNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAVY MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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