DOSSIERS / MINELIAS
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Company dossier

MINELIAS

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519461883 · 519461883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINELIAS
fr_insee
519461883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-19
fr_insee
46 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR HADDADIDirecteur—France registry
AKIM HADDADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100