DOSSIERS / LES MINIS
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Company dossier

LES MINIS

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814461430 · 814461430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MINIS
fr_insee
814461430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-03
fr_insee
7 BD DE STRASBOURG, 62000 ARRAS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEN AISSA BOUTALEBdissolvedBOULOIS RONDOT VERMERSCH MEDJAHDIdissolvedBOUMEDIENNE GOURARIdissolvedDOMINIQUEdissolvedELEONORE BATAILLEactiveLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedLES MINIS IIdissolvedMAMADOU SALIOU DONZOactiveMARIE-CHRISTINE VARLOTEAUXdissolvedM'BAREK DAKIdissolvedMELODY CASTIERactiveMOHAMMED BEN KADDOUR HEBBASSIdissolvedMOHAMMED BENNADEdissolvedMOHAMMED BOUAZZAdissolvedMOHAMMED MOHAMED LAMOUSSATdissolvedMOHAMMED MOHAMED MOKADEMdissolved[ND]activeRAMDANE KOUALLAdissolvedSCI BOULOIS RONDOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IMAODirecteur—France registry
S.C.I. IMAO ONEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100