DOSSIERS / MAMINO
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Company dossier

MAMINO

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480124692 · 480124692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
MAMINO
fr_insee
480124692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-29
fr_insee
2018-03-05
fr_insee
20 RUE TRONCHON, 77100 MEAUX
fr_insee
68.20A
fr_insee
€1,078,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAMINOfr_insee · 935409250 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI ANDRE MINOSTShared officer / director · 2 share thisD.S.GShared officer / director · 7 share thisRGC DEVELOPPEMENTShared officer / director · 7 share thisV.L.AShared officer / director · 7 share thisCLASSICS DEVELOPPEMENTShared officer / director · 7 share thisMARK & STOCKShared officer / director · 7 share thisGALOREShared officer / director · 7 share thisDES DEUX FERMESShared officer / director · 9 share thisETA DHUICQUEShared officer / director · 9 share thisLES CINQ TERREShared officer / director · 9 share thisB2D BIOGAZShared officer / director · 9 share thisDHUICQUE INVESTISSEMENTShared officer / director · 9 share thisODDITYShared officer / director · 9 share thisS.C.E.A DHUICQUE-BARCYShared officer / director · 9 share thisSCI KER KIDSShared officer / director · 9 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

15 people
NameRoleFromSource
VERONIQUE MARIE ELLEN JEANNE MINOSTAdministrateur—France registry
ANGELIQUE MARIE CHRISTINE FRANCOIS BRIONMembre du directoire—France registry
CHARLES MARIE OLIVIER VARENNEMembre du directoire—France registry
CHRISTEL MARIE BRIONMembre du directoire—France registry
CHRISTOPHE ANDRE MARIE DHUICQUEMembre du directoire—France registry
CYRIL DAMIEN MARIE DHUICQUEMembre du directoire—France registry
DELPHINE MARIE ELISABETH DHUICQUEMembre du directoire—France registry
DOMITILLE MARIE VERONIQUE BRIONMembre du directoire—France registry
EDOUARD RENEVIERMembre du directoire—France registry
FRANCOISE MARGUERITE-MARIE GENEVIEVE MINOSTMembre du directoire—France registry
JEAN-BAPTISTE MARIE FREDERIC JACQUES VARENNEMembre du directoire—France registry
MANUELLE MARIE CHRISTINE DHUICQUEMembre du directoire—France registry
MARIE-CLAUDE MINOSTMembre du directoire—France registry
PAUL-JEROME MARIE RENEVIERMembre du directoire—France registry
PIERRE-EDOUARD MARIE DHUICQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off