DOSSIERS / LA MINE
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Company dossier

LA MINE

FRANCE · COMPANY · INCORPORATED 2000-11-08
KYBE ID: FR-433488764 · 433488764 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MINE
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433488764
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dissolved
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Limited liability company (SARL)
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2000-11-08
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BONASCRE, PLATEAU DE BONASCRE, 09110 AX-LES-THERMES
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55.4C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100