DOSSIERS / MIMINE AND CO
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Company dossier

MIMINE AND CO

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891611543 · 891611543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MIMINE AND CO
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891611543
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dissolved
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Real-estate civil company (SCI)
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2020-12-02
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MORNE LABROUSSE, 97190 LE GOSIER
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68.20B
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€2,000
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Connections

18 links
Shared operator — likely the same administrator
AB IMMOShared officer / director · 2 share thisNATACHA PETRINEShared registered address · 8 share thisLE PARADIS DU PALAISShared registered address · 8 share thisJEAN CHARLES JEAN-CHARLES LAPIETRAShared registered address · 8 share thisLE SAUMONShared registered address · 8 share this[ND]Shared registered address · 8 share thisGWENAEL SOAZIG BEASSEShared registered address · 8 share thisVICTORYShared registered address · 8 share thisMISTRALShared officer / director · 11 share thisSIROCCOShared officer / director · 11 share thisCOMPAGNIE FONCIERE FORT FLEUR D'EPEEShared officer / director · 11 share thisETABLISSEMENTS CLAUDE BLANDIN ET FILSShared officer / director · 11 share thisSCI ALEX & DANIEL RIMBAUDShared officer / director · 11 share thisTRAMONTANEShared officer / director · 11 share thisV.O.G.MShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-891611543/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PATRICK CLAUDE BLANDINDirecteur—France registry
PATRICK FRANCOIS MARIE BLANDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100