DOSSIERS / MINGALABA
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Company dossier

MINGALABA

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821201712 · 821201712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MINGALABA
fr_insee
821201712
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dissolved
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Real-estate civil company (SCI)
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2016-06-28
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22 RUE EUGENE POTTIER, 59290 WASQUEHAL
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
KHAYYAMShared officer / director · 2 share thisSCI LAC MARIONShared officer / director · 2 share thisSHARABIAShared officer / director · 6 share thisCROCUS INVESTISSEMENTShared officer / director · 6 share thisSCI SAINTE LUCIE 9Shared officer / director · 6 share thisSCI PERONINO PERETTIShared officer / director · 6 share thisJENIFER RETILLEAUShared registered address · 7 share thisP.R.2I A.Shared registered address · 7 share thisVICTOR RETAILLEAUShared registered address · 7 share thisCHRISTIAN WALLARTShared registered address · 7 share thisCROCUS INVESTISSEMENTShared registered address · 7 share thisP.R.2.I S.Shared registered address · 7 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

5 people
NameRoleFromSource
JEAN-PIERRE PERETTIDirecteur—France registry
LAURENCE NICOLE MARIE FOUBERTDirecteur—France registry
CROCUS INVESTISSEMENTMembre du directoire—France registry
PAULINE ADELINE STEPHANIE PERETTIMembre du directoire—France registry
VINCENT PIERRE RINO PERETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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