DOSSIERS / MINI LP 21
← SearchExport PDF
Partnership dossier

MINI LP 21

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-18
KYBE ID: FR-804917821 · 804917821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MINI LP 21
fr_insee
804917821
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-18
fr_insee
2022-10-13
fr_insee
46 AV DU MIDI, 19240 ALLASSAC
fr_insee
47.11D
fr_insee
€1,032,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALDI MARCHE 9Directeur—France registry
SAS SPRING SUD-OUEST EQUILIBREDirigeant—France registry
SPRING SUD-OUESTDirigeant—France registry
ANTOINE FERREIRA MARTINSPrésident—France registry
BRUNO YECHEPrésident—France registry
EL HAJ DOUGUIPrésident—France registry
FRANCK CHARLES FRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINI LP 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off