DOSSIERS / MINIMES
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Company dossier

MINIMES

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815264056 · 815264056 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MINIMES
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815264056
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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42 AV DES MINIMES, 94300 VINCENNES
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68.20B
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
SAS SARAH COHENShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLINE ENRIQUEZDirecteurFrance registry
EMMANUEL COHENDirecteurFrance registry
MICHEL BODOKHDirecteurFrance registry
SARAH BODOKHDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100