Key facts
dissolvedTSUBASA
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793148453
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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111 RUE DE LA COURSE, 33000 BORDEAUX
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68.20B
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€1,000
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Company dossier
TSUBASA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MARILYNE LESCARRET | Directeur | — | France registry |
| CLEMENT MINAULT | Dirigeant | — | France registry |
| LOUIS MINAULT | Dirigeant | — | France registry |
| MAXIME MINAULT | Dirigeant | — | France registry |
| PIERRE MINAULT | Dirigeant | — | France registry |
| ROMAIN MINAULT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100