DOSSIERS / MINTAKA INVEST
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Company dossier

MINTAKA INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822289146 · 822289146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINTAKA INVEST
fr_insee
822289146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-08
fr_insee
18 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedHCFIdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMATHIEU GESLINdissolved[ND]active[ND]dissolvedSARL BELLE & ZENdissolvedSCI MOGABYVESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARC JACQUES JOSEPH TEILDirecteur—France registry
AUDREY MARTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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