DOSSIERS / CIE MINIERE JOTA
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Company dossier

CIE MINIERE JOTA

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440095750 · 440095750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE MINIERE JOTA
fr_insee
440095750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-07
fr_insee
1185 RTE DE REMIRE, RESIDENCE OPERA, 97354 REMIRE-MONTJOLY
fr_insee
07.29Z
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6
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDERSON LUIZ BRANDELEROPrésident—France registry
JOZIANI BRANDELEROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIE MINIERE PHOENIX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100