DOSSIERS / MINARD
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Company dossier

MINARD

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818250755 · 818250755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINARD
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818250755
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dissolved
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Real-estate civil company (SCI)
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2016-02-03
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18 RUE D'EAUPLET, 76300 SOTTEVILLE-LES-ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.E.L.Directeur—France registry
ERWIN LAURENT SURYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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