DOSSIERS / MINIFUN
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Partnership dossier

MINIFUN

FRANCE · PARTNERSHIP · INCORPORATED 1988-08-09
KYBE ID: FR-347711269 · 347711269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINIFUN
fr_insee
347711269
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-08-09
fr_insee
2 DSC CROTTI, 06300 NICE
fr_insee
47.78C
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL DARdissolvedANAATJE REGINA JOSEPHdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJACQUELINE MARIE ANNE PASCHETTAactiveJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMANUEL LEAL BRAVOdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]dissolved[ND]activeNICOLAS JEAN-MICHEL GASQUETactiveRCM IMMOBILIERdissolvedREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

2 people
NameRoleFromSource
MASCRET LOIC MARIE HENRIDirecteur—France registry
PRAKRONG CHANCHITDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100