DOSSIERS / COMPAGNIE D'EXPLOITATION MINIERE DE LA CRIQUE IPOUCIN
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Company dossier

COMPAGNIE D'EXPLOITATION MINIERE DE LA CRIQUE IPOUCIN

FRANCE · COMPANY · INCORPORATED 1993-05-10
KYBE ID: FR-391195997 · 391195997 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
COMPAGNIE D'EXPLOITATION MINIERE DE LA CRIQUE IPOUCIN
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391195997
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dissolved
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Limited liability company (SARL)
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1993-05-10
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98 RES BEAUREGARD, 97354 REMIRE-MONTJOLY
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07.29Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL MARIE ETIENNE RENE AsselinAdministrateurFrance registry
JEAN-MICHEL ASSELINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100