DOSSIERS / MINATHAN
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Company dossier

MINATHAN

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510332430 · 510332430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINATHAN
fr_insee
510332430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-05
fr_insee
RUE JAMES WATT, 26540 MOURS-SAINT-EUSEBE
fr_insee
68.20B
fr_insee
€2,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELO GALLODirigeant—France registry
CALOGERO GALLODirigeant—France registry
FABRICE GALLODirigeant—France registry
SALVATORE GALLODirigeant—France registry
ROSETTE PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100