DOSSIERS / MINIMI
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Company dossier

MINIMI

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491133633 · 491133633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINIMI
fr_insee
491133633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-19
fr_insee
21 RUE DE LILLE, 59136 WAVRIN
fr_insee
68.20B
fr_insee
€303,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS CARREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100