DOSSIERS / SAINT MINA
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Company dossier

SAINT MINA

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-341962363 · 341962363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAINT MINA
fr_insee
341962363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-22
fr_insee
50 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2PLUMESactiveALEXANDRIA RESTAURATIONdissolvedAU VERT EN VILLEdissolvedC F X CONSULTANTS (COMPAGNIE FONCIERE DES X CONSULTANTS)dissolvedDAMIactiveDOROTHEE ARMELLE MARIE CORactiveEWA CZAPLAdissolvedGDX PARTNERSdissolvedHASSANI MOHAMED & BENDIAB AactiveHOLBdissolvedINDIVISION CAVALIEactiveJACQUES DUTHEILdissolvedJUDITH MARCIANOactiveLANERY INVESTISSEMENTdissolvedMARAIS INVESTdissolvedMARCEL THOMASdissolvedMARION EMMANUELLE MARCILLYactiveMBACdissolvedSAS BCBGdissolvedSCI DEROUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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