DOSSIERS / MINJEBEN
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Company dossier

MINJEBEN

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504315193 · 504315193 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MINJEBEN
fr_insee
504315193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
VILLENEUVE, 35330 MERNEL
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64.20Z
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€2,100,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN CARDINALDirecteurFrance registry
CATHERINE JOSSEDirecteurFrance registry
YVES JEAN MARIE CARDINALDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100