DOSSIERS / FINANCIERE MINH-CAM
← SearchExport PDF
Company dossier

FINANCIERE MINH-CAM

FRANCE · COMPANY · INCORPORATED 1990-03-07
KYBE ID: 969500DZKCVMEP014F11 · 353635113 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE MINH-CAM
gleif
353635113
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1990-03-07
gleif
3 RUE CAMBRONNE, 75015 PARIS
gleif
64.30Z
gleif
€7,534,898
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ThelotPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100