DOSSIERS / MINOTOR
← SearchExport PDF
Company dossier

MINOTOR

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479606154 · 479606154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINOTOR
fr_insee
479606154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
148 QUAI ADRIEN MENTIENNE, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS TORREDirecteur—France registry
KIM MELODIE ALICE TORREDirigeant—France registry
MELODIE TORREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100