DOSSIERS / CABINET MINARD TRANSACTIONS
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Company dossier

CABINET MINARD TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453571002 · 453571002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET MINARD TRANSACTIONS
fr_insee
453571002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-18
fr_insee
2024-02-29
fr_insee
13 AV LEBRUN, 92160 ANTONY
fr_insee
68.31Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOS CONSEILdissolvedAGENCE BRIAND IMMOBILIERdissolvedANGELdissolvedBILLON IMMOBILIERdissolvedCABINET PERROTTEdissolvedCABINET R.BIGRETdissolvedDIVERSIMMOdissolvedEMERIA FRANCE SERVICESactiveEMERIA HOLDINGdissolvedFININPIERREdissolvedFONCIAactiveFONCIA DEVELOPPEMENTdissolvedFONCIA EFIMO LGIdissolvedFONCIA FRANCHISE FRANCEdissolvedFONCIA FRANCHISE LONDRESdissolvedFONCIA HOLDING G.I.dissolvedFONCIA INTERNATIONALdissolvedFONCIA OREQUA IMMOBILIER CLAYEdissolvedFONCIA PARTICIPATIONSdissolvedFONCIER EUROPEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JORDANE FRARIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off