DOSSIERS / LA MINE D'OR
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Company dossier

LA MINE D'OR

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852156678 · 852156678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA MINE D'OR
fr_insee
852156678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
2021-02-24
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23 RUE DU SENTIER, 75002 PARIS 2
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YAHIR ChelliAdministrateur—France registry
AFGDirigeant—France registry
YC75Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off