DOSSIERS / MINKA
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Company dossier

MINKA

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792428690 · 792428690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINKA
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792428690
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active
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Limited liability company (SARL)
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2013-04-12
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50 RUE Marcelin Berthelot, 93700 Drancy
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCHactiveAD SERVICESactiveALTI-TOPOactiveAMEER TRANSPORTSactiveAP GLOBAL SERVICESactiveASDactiveAZKA GROUPEdissolvedBATIR POUR L'AVENIRactiveCAPIMMOactiveCAR FLASHactiveCARMAX AUTOMOBILESactiveCWT DIGITECactiveDECO ARTSactiveDJ TRANSPORTSdissolvedEUROMAX FRANCEactiveFIDUCIAIRE CHAFII DRANCYdissolvedFRANCE METROPOLEactiveGB BATIMENTactiveGRADITI - SECTPdissolvedGROUPE Dactive

+49 more

People with significant control

1 people
NameRoleFromSource
Khaled KERCHAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100