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Company dossier

MINERVE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477741334 · 477741334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MINERVE
fr_insee
477741334
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-06
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10 ALL DU ROUSSILLON, 33510 ANDERNOS-LES-BAINS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
MURIEL MONGONDRYShared registered address · 2 share thisSCI FGS BOULOGNEShared officer / director · 6 share thisFODB LA TESTEShared officer / director · 6 share thisSFXShared officer / director · 6 share thisDBFOShared officer / director · 6 share thisSCI LES CHENES VERTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE OGEDirigeant—France registry
VIRGINIE OGEDirigeant—France registry
MURIEL MARIE ANTOINETTE MONGONDRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100