DOSSIERS / THE CITY MINE
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Company dossier

THE CITY MINE

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850405457 · 850405457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE CITY MINE
fr_insee
850405457
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
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57 QUAI DE LA SEINE, 75019 PARIS
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74.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedHELIOSdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedKARIMA DJEMAIdissolvedLFB CORPORATIONdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveSONIA PEREZactiveTHI QUE HUYNHdissolvedTHI QUE TRANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIAL ColyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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