DOSSIERS / MINA SARL
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Company dossier

MINA SARL

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799377759 · 799377759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MINA SARL
fr_insee
799377759
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dissolved
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Limited liability company (SARL)
fr_insee
2013-12-31
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9 RUE DU GENERAL BRULARD, 25000 BESANCON
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56.10C
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LE FOURNIL DU PAIN CHAUDShared registered address · 3 share thisSAVEURS DU PAINShared registered address · 3 share thisLARA SARLShared officer / director · 9 share thisESER MOBILYAShared officer / director · 9 share thisESERShared officer / director · 9 share thisSCI 5 ROSESShared officer / director · 9 share thisSARA SARLShared officer / director · 9 share thisTARA SARLShared officer / director · 9 share thisSCI TROIS FLEURSShared officer / director · 9 share thisATLAS DISTRIBUTIONSShared officer / director · 9 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

1 people
NameRoleFromSource
ERDOGAN ESERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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