DOSSIERS / MINI LP 56
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Partnership dossier

MINI LP 56

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-16
KYBE ID: FR-808066435 · 808066435 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MINI LP 56
fr_insee
808066435
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-16
fr_insee
2022-06-20
fr_insee
123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
47.11D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LANNILIS DISTRIBUTIONDirigeant—France registry
SAS SPRING SUD-EST EQUILIBREDirigeant—France registry
SPRING SUD-ESTDirigeant—France registry
VAUCLUSE DISCOUNTDirigeant—France registry
FRANPRIX LEADER PRICE HOLDINGMembre du directoire—France registry
EL HAJ DOUGUIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINI LP 58 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off