DOSSIERS / EPICERIE DU MIMOSA
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Company dossier

EPICERIE DU MIMOSA

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823227541 · 823227541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICERIE DU MIMOSA
fr_insee
823227541
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-19
fr_insee
270 RUE JEAN MONNET, 06210 MANDELIEU-LA-NAPOULE
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre William Aristide Jacques VELLASdissolvedAZUR PORCELAINEdissolvedBICMdissolvedDUY QUANG HOdissolvedEVELYNE KLEINdissolvedIHSEN BEN ABDELMALEKdissolvedINDIVISION NASSO TOSOLINIactiveLE DEDALE DES MONDESactive[ND]activePIERRE YVES HERREROdissolvedSARL CHATPIONSdissolvedSARL KAB MULLERdissolvedSARL NJTRAYMONDOdissolvedSCI ACBdissolvedSOUTH SIDE SUSHIactive#SUSHISdissolvedVALE GBdissolvedValentino Julien Jacques Aristide VELLASdissolvedVéronique Marie-Ange TRANNOYactiveWSB GESTIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE DRIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100