DOSSIERS / MINIMARKET VILLAGE
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Company dossier

MINIMARKET VILLAGE

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804149326 · 804149326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINIMARKET VILLAGE
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804149326
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-12
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4 RUE ARMAND CADUC, 33190 LA REOLE
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47.11B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINIMARKET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100