DOSSIERS / MINERIS MATERIELS MANAGEMENT
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Company dossier

MINERIS MATERIELS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901381681 · 901381681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINERIS MATERIELS MANAGEMENT
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901381681
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active
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Simplified joint-stock company (SAS)
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2021-07-12
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37 RUE PAUL SAIN, 84000 AVIGNON
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64.20Z
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE HARGUINDEGUYDirecteur général délégué—France registry
PYTHEASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100