DOSSIERS / MINIZOU REIMS DISTRICT
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MINIZOU REIMS DISTRICT

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535191076 · 535191076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MINIZOU REIMS DISTRICT
fr_insee
535191076
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-11
fr_insee
39 RUE HINCMAR, 51100 REIMS
fr_insee
88.91A
fr_insee
20
fr_insee
€1,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B IMMOdissolvedABRACADABRA KIDS SERVICESdissolvedAC PREVOYANCE ET PATRIMOINEdissolvedADELIASERVICESdissolvedADELINE PAULETTE RENEE BRASTELactiveADHEO SERVICES REIMSactiveADULISdissolvedAGNES GENETdissolvedALAIN GRUATdissolvedALEXANDRA AMANNactiveAMBASSAdissolvedAMETHYSTE EXPANSIONdissolvedAM STRAM GRAMactiveANTORIAactiveAUDIO VISUEL COMMUNICATIONdissolvedBALLASTactiveCAISSE ORGANIC CHAMPAGNE ARDENNEdissolvedCENT REGROUP INFORM STAT ANATO CYTOLOGIEactiveCHAMPAGNE COMMUNICATIONactiveCHANTAL CULLOTdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
MAIAShared officer / director · 9 share thisFS GUEUXShared officer / director · 9 share thisABRACADABRA KIDS SERVICESShared officer / director · 9 share thisDAHLAKShared officer / director · 9 share thisAMBASSAShared officer / director · 9 share thisLALIBELAShared officer / director · 9 share thisMASSAWAShared officer / director · 9 share thisDANAKILShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE MARTHE LARREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100