DOSSIERS / F.G. MINIZ
← SearchExport PDF
Company dossier

F.G. MINIZ

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530480243 · 530480243 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.G. MINIZ
fr_insee
530480243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-21
fr_insee
78 AV DE SUFFREN, "VILLAGE SUISSE", 75015 PARIS
fr_insee
32.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN ANDRE BAUDOT VISSERdissolvedANNE-MARIE JEANNE CHATRIEUXdissolvedCATHERINE DUMOULINdissolvedCHRISTINE BAGGIOdissolvedGALERIE DE BEAUREGARDactiveISABELLE DE LORGERILactiveJEAN-JACQUES EDREIactiveJEAN-JEROME JEAN JEROME PREJEANdissolvedLA MAIN DE L'ARTISTEactiveMAUD GARCIAdissolvedMICHAL LEON KAMIONKOdissolvedMICHEL CAFLERactiveMIGUET FRERESdissolvedNICOLE BAUDESSONdissolvedPARIS MONTPARNASSE HOTELIEREactiveSOCIETE MAXIME FUSTIERdissolvedSOPHIE LEGROS-HAYEdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTIAN AGOSTINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif