DOSSIERS / GROUPE MINERIS
← SearchExport PDF
Company dossier

GROUPE MINERIS

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793436015 · 793436015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE MINERIS
fr_insee
793436015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-05
fr_insee
37 RUE PAUL SAIN, 84000 AVIGNON
fr_insee
64.20Z
fr_insee
€1,821,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE HORNUNGDirecteur général délégué—France registry
PYTHEASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINERIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100