DOSSIERS / SOCIETE COMMANDITE SIMPLE MINIER ET CIE
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Partnership dossier

SOCIETE COMMANDITE SIMPLE MINIER ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1979-01-01
KYBE ID: FR-315269373 · 315269373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE COMMANDITE SIMPLE MINIER ET CIE
fr_insee
315269373
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
1979-01-01
fr_insee
23 RUE D'ALSACE, 49100 ANGERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEMERCIERdissolvedANJOU OPTIQUEactiveANJOU OPTIQUEdissolvedANMIdissolvedFINANCIERE ANJOU OPTIQUEdissolvedFINANCIERE D'ALSACEdissolvedFrédéric RafflenbeulactiveGERARD MAURICE VALLEEdissolvedHELAdissolvedJEAN-NICOLAS MAZILUactiveJEAN YVES HELLIERdissolvedJUMIdissolvedMARIE-FRANCE GUERLESQUINdissolvedROMAINE MOUREAUDdissolvedSCI CLAUMIdissolvedSCI ORTHO ALSACEactiveSCI VALLEE GUERLESQUINactiveSEL DU DOCTEUR JEAN-NICOLAS MAZILUactiveSPFPL DU DR JEAN-NICOLAS MAZILUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100