DOSSIERS / GUYANE MINES
← SearchExport PDF
Company dossier

GUYANE MINES

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-528539083 · 528539083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GUYANE MINES
fr_insee
528539083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
211 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
07.29Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOCIETE DE BATIMENT ET DE TRAVAUX PUBLICS EN MILIEU EXTREMEShared registered address · 4 share thisOREE VERTE GUYANEShared registered address · 4 share thisSARL COMPAGNIE MINIERE GUYANEShared officer / director · 6 share thisSOUTH WEST MINING & COShared officer / director · 6 share thisSCI STEVANEShared officer / director · 6 share thisGUYANE EXTRACTIONShared officer / director · 6 share thisSCI YARDEShared officer / director · 6 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.

Showing 7 of 8 — full graph via /v1/entities/FR-528539083/network.

People with significant control

1 people
NameRoleFromSource
STEPHANE RAYMOND HUBERT YARDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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