DOSSIERS / SALON MINAIA
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Company dossier

SALON MINAIA

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928210863 · 928210863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALON MINAIA
fr_insee
928210863
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-06
fr_insee
19 RUE de Orestis, 06300 Nice
fr_insee
96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC INTERNATIONALdissolvedAleksei SlepakovactiveALPHASURdissolvedANGELO MARIA GASPARROdissolvedCHARLES ROQUESdissolvedCHLOE VILAdissolvedDA2 AGENCYactiveFRANCINE ANNA GALFREdissolvedGAMdissolvedLAS TERRENAS CAFEdissolvedLEONID SLEPAKOVdissolvedMARIAGE A VOTRE IMAGEdissolvedMICHEL GUIDONdissolvedMONDE OUVERTdissolvedMOUNA ER RAMIdissolved[ND]dissolvedROGER CHARPENTIERdissolvedSALAH EL ABEDdissolvedSANDRINE JACQUELINE CHRISTINE MARABUTOactiveSTEPHANIE AYARSactive

+3 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE VERONIQUE HELENE DANIELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100