DOSSIERS / MINA
← SearchExport PDF
Company dossier

MINA

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842018293 · 842018293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINA
fr_insee
842018293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-31
fr_insee
340 ALL DES LAURIERS, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE CHARLES PORCELPrésident—France registry
OLIVIA MADELEINE JANINE PERALDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100