DOSSIERS / MINIVINA
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Company dossier

MINIVINA

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793627209 · 793627209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINIVINA
fr_insee
793627209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-13
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20 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MANONDirecteur—France registry
NATHALIE CATHERINE MASGNAUXDirigeant—France registry
NICOLAS MANONDirigeant—France registry
VINCENT MANONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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