DOSSIERS / MINHOTO
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Company dossier

MINHOTO

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524415700 · 524415700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINHOTO
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524415700
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dissolved
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Limited liability company (SARL)
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2010-08-04
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2 RTE RN 4, 77340 PONTAULT-COMBAULT
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10.71C
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DOS SANTOSPrésident—France registry
FATIMA MABOUTHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100