DOSSIERS / MINA CONSULTING
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Company dossier

MINA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948695358 · 948695358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINA CONSULTING
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948695358
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active
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Limited liability company (SARL)
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2023-02-06
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11 RUE Roger-Henri Guerrand, 35000 Rennes
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62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amadou Dian DIALLOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Amadou Dian DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100