DOSSIERS / MININVEST 2
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Partnership dossier

MININVEST 2

FRANCE · PARTNERSHIP · INCORPORATED 2003-11-19
KYBE ID: FR-450559307 · 450559307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MININVEST 2
fr_insee
450559307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-11-19
fr_insee
2022-02-28
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.34Z
fr_insee
€348,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALAIN BENARD FINANCEDirigeant—France registry
AMARELDirigeant—France registry
CHRISTOPHE GODDYN INVESTISSEMENTDirigeant—France registry
COCCINELLES INVESTDirigeant—France registry
FONTAINEDirigeant—France registry
GHADAMESDirigeant—France registry
I D +Dirigeant—France registry
J D B B INVESTDirigeant—France registry
JEAN LABORDEDirigeant—France registry
JEAN-LOUIS BONNETONDirigeant—France registry
JESEDirigeant—France registry
NADELADirigeant—France 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 · 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