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Company dossier

LOS MINOS

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979361300 · 979361300 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOS MINOS

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Registration979361300

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-19

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Registered address2 RUE du Rempart Saint Etienne, 31000 Toulouse

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Industry68.20A

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Share capital€100

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Companies at this address

9 total

ASALEactive BECOMdissolved DAVMAactive JEAN PHILIPPE CALMELdissolved JEAN PIERRE BLAINVILLEdissolved MICHEL FARUCHactive SCI DU 2 RUE DU REMPART ST ETIENNEdissolved T-COMPANYdissolved

Connections

4 links

Shared operator — likely the same administrator

ASALEShared officer / director · 2 share this CAMILLE AVOCATSShared officer / director · 5 share this SCI 44Shared officer / director · 5 share this SCI LAJPTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Annabel DELANGLADE	Directeur	—	France registry
Nicolas DALMAYRAC	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100