DOSSIERS / LES MINIS II
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LES MINIS II

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824485965 · 824485965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MINIS II
fr_insee
824485965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
7 BD DE STRASBOURG, 62000 ARRAS
fr_insee
68.20B
fr_insee
€2,000
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 MINISdissolvedLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedMAMADOU 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