DOSSIERS / MINIMMO
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Company dossier

MINIMMO

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444880637 · 444880637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINIMMO
fr_insee
444880637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
37 RUE CHANZY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALOXE 2012dissolvedARCADE MANCELLEactiveARTUIT PROMOTIONdissolvedATELIER ARCHITECTURE URBANISME ENVIRONNdissolvedCAISSE COMPLEM MUTUELLE MANSdissolvedCAMARISdissolvedCARRE MANSdissolvedCOMITE ENTR MUTUELLE DU MANSdissolvedFONCIERE BEAUVERGERdissolvedGEOMANSdissolvedGIE LIXXRESSOURCESdissolvedLA MUTUELLE DU MANSdissolvedLEROY 2002dissolvedMAJESCENCEdissolvedMAJUSdissolvedM.L.A.H MARIE LAURE ARTUIT HOLDINGdissolved[ND]activePHILIPPE GILLES GERMAINdissolvedROMARISdissolvedSAS PETIT LEPRINCEactive

+18 more

People with significant control

4 people
NameRoleFromSource
CAMARISMembre du directoire—France registry
M.L.A.H MARIE LAURE ARTUIT HOLDINGMembre du directoire—France registry
MARIE-LAURE ARTUITPrésident—France registry
STEPHANE VACHOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100