DOSSIERS / E-MINO
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Company dossier

E-MINO

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452252364 · 452252364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-MINO
fr_insee
452252364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
452 AV DU PRADO, 452-456, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 LEON GOSLANdissolvedAG INVEST EUROPEdissolvedAMANDAdissolvedCABRER D ORdissolvedELIAVdissolvedINNOVATION MARSEILLAISEdissolvedMARSEILLE BAUXITEdissolvedPRADO 50dissolvedSANDRINE AIMEE NICOLE MATHIEUactiveSCI 2MBdissolvedSCI CR17dissolvedSCI DE LA FABRIQUE MAZARGUESdissolvedSCI DIAMANT 78dissolvedSCI PRADO BORDEdissolvedSCI RIVIERA DELFINOdissolvedSCI TOVELdissolvedSOCIETE EUROPEENNE ATHENAdissolvedTECHNIPROdissolvedTOULON LA GARDEdissolvedYN CAPITALactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHOCHANA MAZOUZDirecteur—France registry
LAUREN AMMARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100