DOSSIERS / MINERAL
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MINERAL

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790233159 · 790233159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINERAL
fr_insee
790233159
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dissolved
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Professional LLC (SELARL)
fr_insee
2013-01-02
fr_insee
12 PL DE LA BOURSE, 33000 BORDEAUX
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69.10Z
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6
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aurélien Louis JEANNEAUactiveBORDEAUX CONSTRUCTION INTERNATIONALdissolvedBORDEAUX EXPERTISEdissolvedBORDEAUX TECHNIVINdissolvedCIMEX INTERNATIONALdissolvedCOMPAGNIE JURIDIQUEdissolvedES DROITactiveFEDERATION DU COMMERCE BORDELAISdissolvedFINANCIERE DU VINdissolvedHMS ATLANTIQUE AVOCATSdissolvedIMMOB FONDERIE SERV SOCdissolvedINSTITUT VINEXPOdissolvedINTER_ MEDdissolvedLA RONDE DES QUARTIERSdissolvedLEDOUX VAUBANactiveLES NOUVELLES FERMESactiveMANON LAFAUXactive[ND]activeODETTEactivePAPETERIES DE LA GIRONDEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE BAYONNE THIAL DE BORDENAVEPrésident—France registry
YASMINE HAROUACHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100