DOSSIERS / MAMINOLE
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Company dossier

MAMINOLE

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792873176 · 792873176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAMINOLE
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792873176
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dissolved
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Real-estate civil company (SCI)
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2013-05-06
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12 BD RADIGUET, 83320 CARQUEIRANNE
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GOOD AND QUICKShared officer / director · 2 share thisSCI LA LOIREShared registered address · 4 share thisSCI LA LOIREShared officer / director · 4 share thisAUCYJENShared registered address · 4 share thisFLOREGONShared registered address · 4 share thisFIVARECShared officer / director · 5 share thisFLOREGONShared officer / director · 5 share thisAUCYJENShared officer / director · 5 share thisCYLEOShared officer / director · 5 share thisEDIFISShared officer / director · 5 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

6 people
NameRoleFromSource
CLAUDE LE GRISDirecteur—France registry
AUDREY LE GRISDirigeant—France registry
CYRIL LE GRISDirigeant—France registry
DOMINIQUE PAIONNIDirigeant—France registry
GINETTE LEMAIREDirigeant—France registry
JENNIFER LE GRISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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