DOSSIERS / MINERVA
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Company dossier

MINERVA

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410518963 · 410518963 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MINERVA
fr_insee
410518963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-31
fr_insee
46 RUE SAINT ERHARD, 67100 STRASBOURG
fr_insee
64.30Z
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN-MARIE CAPSactiveCARMELO BORRUTOdissolvedDIEGO AUTOLITANOactiveGMS ASSOCIESdissolvedIMMOBILIERE SAVERNE - ROUGET DE LISLEdissolvedJohann BohmactiveMADO SARLdissolved[ND]active[ND]active[ND]dissolvedSARL LE DOMAINE DE L'ERABLEdissolvedSCI ATHENEEdissolvedSCI BLERIOTdissolvedSCI CAPUCINEdissolvedSCI CONSTRUCTION VENTE LES ALYSSESdissolvedSCI CONSTRUCTION VENTE LES TOURNESOLSdissolvedSCI CONSTRUCTION VENTE L'ILE AUX FRENESdissolvedSCI D'ANJOUdissolvedSCI DE CONSTRUCTION VENTE RENAISSANCEdissolvedSCI LA CASA NOVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DENIS CASELANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif