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Company dossier

MINA

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983330663 · 983330663 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMINA

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Registration983330663

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-12

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Registered address11 ALL des Pervenches, 38320 Eybens

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Industry64.20Z

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Share capital€888,060

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Companies at this address

9 total

JADOactive JAMYactive JASAactive MIAAactive MIEDactive PALIactive PAYSactive STREY MOMY HOLDINGdissolved

Connections

5 links

Shared operator — likely the same administrator

STREY MOMY HOLDINGShared officer / director · 6 share this MIEDShared officer / director · 6 share this AUTO GESTIONShared officer / director · 6 share this LE PHENIXShared officer / director · 6 share this MIAAShared officer / director · 6 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
Nathan REBOH	Directeur général délégué	—	France registry
Michaël REBOH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-01-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals

+14

Batch-formation cluster

Shared-director cluster

Composite risk score21/100