DOSSIERS / LETMINO
← SearchExport PDF
Company dossier

LETMINO

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529832578 · 529832578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETMINO
fr_insee
529832578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-25
fr_insee
277 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE SOPHIE MARIE-PIERRE VerletDirigeant—France registry
JEAN-LOUIS FRANCOIS MinotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100