KYBE — See who's really behind any company

Company dossier

MINA2

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525022869 · 525022869 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINA2

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Registration525022869

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Statusdissolved

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TypeCivil company

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Incorporated2010-09-21

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Registered address50 AV DE VERSAILLES, 92500 RUEIL-MALMAISON

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Industry68.20B

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Share capital€320,000

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Connections

4 links

Shared operator — likely the same administrator

SCI MINA 1Shared officer / director · 2 share this SCI BLANCHARD BALAYShared officer / director · 2 share this INFORMATION DIFFUSION CONSEILShared officer / director · 3 share this LES CASTANESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
GILLES BALAY	Dirigeant	—	France registry
INES BALAY	Dirigeant	—	France registry
SUZANNE VALETTE	Dirigeant	—	France registry
ANNE BALAY	Président	—	France registry
SOPHIE BALAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100