DOSSIERS / SNC MINOS 2
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SNC MINOS 2

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-17
KYBE ID: FR-489652644 · 489652644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SNC MINOS 2
fr_insee
489652644
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-17
fr_insee
2020-12-15
fr_insee
2 LOT LES HAUTS DE CALIFORNIE, C/O FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.29Z
fr_insee
€108,050
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSNC ARTEMIS 21dissolvedSNC ARTEMIS 22dissolvedSNC ARTEMIS 23dissolvedSNC ARTEMIS 24dissolvedSNC ARTEMIS 25dissolvedSNC ARTEMIS 26dissolvedSNC ARTEMIS 27dissolvedSNC ARTEMIS 28dissolvedSNC ARTEMIS 29dissolvedSNC ARTEMIS 30dissolvedSNC ARTEMIS 31dissolvedSNC ARTEMIS 32dissolvedSNC ARTEMIS 33dissolvedSNC ARTEMIS 34dissolvedSNC ARTEMIS 35dissolvedSNC ARTEMIS 36dissolved

+39 more

Connections

32 links
Shared operator — likely the same administrator
SNC KANEL 135Shared officer / director · 2 share thisSCI BENELShared officer / director · 3 share thisETABLISSEMENTS NOUELShared officer / director · 3 share thisRE-INVEST DEUXShared officer / director · 3 share thisDEVILLAIRS SARLShared officer / director · 3 share thisCACEISShared officer / director · 3 share thisSCI SAINT JACQUESShared officer / director · 3 share thisSCI LES GRANDES VENELLESShared officer / director · 3 share thisCACEIS BANKShared officer / director · 3 share thisPHARMACIE EL AFLAHIShared officer / director · 3 share thisBDATAShared officer / director · 3 share thisM4T INDUSTRIESShared officer / director · 4 share thisILOT MAITRE LOCATIONShared officer / director · 4 share thisSNC M4H INDUSTRIESShared officer / director · 4 share thisSCI DU SUDShared officer / director · 5 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.

Showing 15 of 32 — full graph via /v1/entities/FR-489652644/network.

People with significant control

16 people
NameRoleFromSource
FDC FINANCE SAS:RCS FFCE 409117173:Gerant:ORANE SAS:RCS FFCE 451 402 135.Représentant permanent Mr BOBROWSKI Bernard.Directeur—France registry
ORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—France registry
C.D. TOURISMEMembre du directoire—France registry
CHRISTIAN RENE CAMBIERMembre du directoire—France registry
CLAUDE JEAN-MARIE BOURBONMembre du directoire—France registry
DAVID ALAIN YVES NOUELMembre du directoire—France registry
FRANCOIS MARC ANDRE BLANCARDMembre du directoire—France registry
JEAN-FRANCOIS CHARLES MICHEL BALAYMembre du directoire—France registry
JOEL GAILLEDREAUMembre du directoire—France registry
JOSEPH REGIS GASTON SAGOTMembre du directoire—France registry
KURD SERGE WERNER DEVOLDEREMembre du directoire—France registry
LOUIS EL AFLAHIMembre du directoire—France registry
MARCEL JOSEPH MARIE DEVILLAIRSMembre du directoire—France registry
MARC GUY RENE BARREMembre du directoire—France registry
MAURICE JANINMembre du directoire—France registry
THIERRY GERVAIS DE LAFONDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off