DOSSIERS / ALIX MINA
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Company dossier

ALIX MINA

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919331058 · 919331058 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIX MINA
fr_insee
919331058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-16
fr_insee
12 QUAI DU COMMERCE, 69009 LYON
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1Fdissolved4 B I INVESTdissolvedADIALOGactiveAGATHEdissolvedALFELISdissolvedALMA BIO THERAPEUTICSdissolvedANARGYREdissolvedANOUK BOXdissolvedA.P.A. FRANCE SARLdissolvedARTEMISdissolvedBALDERactiveBARATINactiveBEN&COactiveBMC FRANCEactiveBRUNO RIVIERdissolvedCASH BOX D'ALEXANDREactiveCECYactiveCELESTINS CAPITALdissolvedCIE NINO D'INTRONAactiveCLUB DES ENTREPRISES DE LYON 9EME ET 5EME (CE9-5)active

+97 more

People with significant control

3 people
NameRoleFromSource
ALIX ZSONA MINA LECANUETDirigeant—France registry
KRISZTINA KLARA PETOFALVIDirigeant—France registry
ALEXIS CLAUDE LIONEL LECANUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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