DOSSIERS / I GELATI DI MINA
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Company dossier

I GELATI DI MINA

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890226061 · 890226061 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
I GELATI DI MINA
fr_insee
890226061
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-05
fr_insee
150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
10.52Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBELKACEM ZAIDIdissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCHRISTIAN LEFORTdissolvedCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveDELICES DE L ORIENTdissolvedFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedJEROME CARBETIactiveKEVINdissolvedLINDA EL HAIKdissolvedMarc Tony TONAZZOactive

+25 more

People with significant control

1 people
NameRoleFromSource
MINA FRANCOISE MARCELLA MassariPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif