DOSSIERS / MININVEST
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Partnership dossier

MININVEST

FRANCE · PARTNERSHIP · INCORPORATED 2002-04-11
KYBE ID: FR-441149499 · 441149499 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MININVEST
fr_insee
441149499
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-04-11
fr_insee
2022-04-05
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€323,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AZURDirigeantFrance registry
CHABAS INVESTDirigeantFrance registry
EURL CAPRICORNEDirigeantFrance registry
EURL LE PIGEONNIERDirigeantFrance registry
EURL SER-ODirigeantFrance registry
EURL SOURANTEDirigeantFrance registry
FABRICE MINATCHYDirigeantFrance registry
GELINVESTDirigeantFrance registry
JEAN LABORDEDirigeantFrance registry
LUC MINATCHYDirigeantFrance registry
PADEDirigeantFrance registry
ROBERT NORMANDDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MININVEST 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off