DOSSIERS / COMPAGNIE ININI METAL CORPORATION
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COMPAGNIE ININI METAL CORPORATION

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440567808 · 440567808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE ININI METAL CORPORATION
fr_insee
440567808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-14
fr_insee
11 BD DU MARONI, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABANGO ADAMdissolvedABLEMAdissolvedALBERT DOEDOEdissolvedA LIBA PASAA TIKI TCE SARLdissolvedALIBI FU ALIBAdissolvedAMELINIE DIKANGdissolvedAZ CLEANdissolvedBERNARD ETUIN ATIAISOdissolvedCLORDINE APAGUIdissolvedEST OUEST LOCATIONSdissolvedGOSHEN AGRICOLEactiveGUYANE GOOTOU MININGdissolvedGUYANE TOURISME ET LOISIRS SARLdissolvedHUGUES THEODORE PREPONTactiveKomlan Marius AdamactiveLAV' PRO INDUSTRIE GUYANEdissolvedLAWA FUELdissolvedLENAICK ELISSON ADAMdissolvedMAJERSA MULTI SERVICESdissolvedMARIUS ET JEANNETTEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN BENAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100