DOSSIERS / SAINT MINA
← SearchExport PDF
Company dossier

SAINT MINA

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529990905 · 529990905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT MINA
fr_insee
529990905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
161 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAHAA FALTASDirecteur—France registry
BERNADETTE COLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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