DOSSIERS / GUYANE MINERAIS
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Company dossier

GUYANE MINERAIS

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883765042 · 883765042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUYANE MINERAIS
fr_insee
883765042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
07.29Z
fr_insee
6
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFAIRES DOMICILIATIONS DIVERSESdissolvedALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedJR IMMOBILIER SCIdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveLEROY WESLEY LEWISdissolvedMULTI CONSTRUCTIONactiveOPALE GUYANE IMMOactiveSCI JO'S IMMOBILIERdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MOHAMMED ROUAN SERIKDirecteur général délégué—France registry
ROLAND AYOKODirecteur général délégué—France registry
KENNY KOLINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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