DOSSIERS / MINI-MAXI
← SearchExport PDF
Company dossier

MINI-MAXI

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339861296 · 339861296 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MINI-MAXI
fr_insee
339861296
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
47.71Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolvedAMP ANTILLES MATERIEL DE PRECIactiveANTILLAISE PRODUIT CHIMIQUEdissolvedBELLAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMPAG D'AGENCES MULTIPLES ANTILLAISESdissolvedDANIEL ABDON SABINEdissolvedEMMA MONPLAISIRdissolvedERIC PIRAMdissolvedFELIX POMPIEREdissolvedGB COMMUNICATIONdissolvedGMC MATRIXactiveHECOdissolvedJAINAB SOOBHANdissolvedJOSE ASUNCION VAZQUEZ NUNEZactiveMADIMMOdissolvedMADIN' VENEZUELAactiveMAURICE CLARISSE RILOSdissolvedMICHEL POUCHdissolvedMISSION ASSISTANCEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
GEORGES BENSOUSSANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif