DOSSIERS / MINING 2021
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Company dossier

MINING 2021

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-892107533 · 892107533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINING 2021
fr_insee
892107533
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-30
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
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77.39Z
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€1,713,835
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OUTREMER FINANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100