DOSSIERS / MINIFI
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Partnership dossier

MINIFI

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-01
KYBE ID: FR-391333424 · 391333424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINIFI
fr_insee
391333424
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1993-06-01
fr_insee
77 RUE DE TURENNE, 75003 PARIS
fr_insee
64.20Z
fr_insee
€777,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES HOFFMANDirigeant—France registry
OLIVIER HOFFMANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES HOFFMAN (officer) matches PEP Charles Hoffman — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES HOFFMAN (officer) matches PEP Charles Hoffman — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100