DOSSIERS / COMPAGNIE DES MINES AREDIENNES
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COMPAGNIE DES MINES AREDIENNES

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889565842 · 889565842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE DES MINES AREDIENNES
fr_insee
889565842
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-10-02
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18 PL WINSTON CHURCHILL, 87000 LIMOGES
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07.29Z
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€6,403,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveAFD87activeALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveAUDIT ET DIAGactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCARROSSERIE M&AactiveCHR FORM'ACTIONdissolvedDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedEVEREST MEDICALactiveFALLON AUDIGIERdissolvedFEDAIR 87activeFRADKOF PARISdissolved

+34 more

People with significant control

9 people
NameRoleFromSource
Christopher Neil Akehurst TAYLORDirecteur général délégué—France registry
DAVID SADOWSKIDirecteur général délégué—France registry
EARLE DAVID MCMASTERDirecteur général délégué—France registry
GORDON TREVLYN MILLERDirecteur général délégué—France registry
JAMES RYAN PATERSONDirecteur général délégué—France registry
JOHN EDWARD ROBINSDirecteur général délégué—France registry
Michèle CROGUENNECDirecteur général délégué—France registry
Thomas Gilles Camille POITRENAUDDirecteur général délégué—France registry
SOGIMINESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100