DOSSIERS / MINA
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Company dossier

MINA

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453187544 · 453187544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINA
fr_insee
453187544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-22
fr_insee
25 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARVALLO FRERESactiveCHRISTINE FULLERdissolvedCOPR 25 R DU FG ST HONORE 75008 PARISactiveCOPR 25 RUE FG SAINT HONORE 75008 PARIS 08activeDENISE BERIOUdissolvedFL CONSEILdissolvedFLORIANE MATHIEUdissolvedFOND DOTATION PROMOTION ART DECORATIFactiveHENRI LEFEBVREdissolvedHERVE DE BECHADEdissolvedJACQUES GILLET DE CHALONGEactiveLDCdissolvedLE CARRE DES SIMPLESdissolvedMAURICE RHEIMSdissolvedMPBDdissolvedORANNE VILLEROY DE GALHAUdissolvedPIERRE BASCHactiveSCI SINAANdissolvedS.C.I. TALATANdissolved

People with significant control

2 people
NameRoleFromSource
KELLY UZANPrésident—France registry
MICHELE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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