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Company dossier

MINECIE

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833125602 · 833125602 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMINECIE

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Registration833125602

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-07

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Registered address3 RUE VIOLLET LE DUC, 94210 SAINT-MAUR-DES-FOSSES

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Industry66.30Z

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Share capital€30,000

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Companies at this address

25 total

BOREEdissolved DYNINVESTdissolved FINANCIERE SAINT LOUISdissolved FIVE ROOTS INVESTdissolved FRIGONOR LOGISTIQUEdissolved FRIGORIFIQUE D ABLISdissolved FRIGORIFIQUE DE LANDIVISIAUdissolved FRIGORIFIQUE DE L ORLEANNAISdissolved FSL TRANSPORTSdissolved GPF INVESTISSEMENTdissolved GP LA BASTIDEactive GP LA RIBASSIERE Adissolved GP LA RIBASSIERE Bdissolved GP LE PRADO VERDEdissolved GP LES COQUETIERS 4dissolved G P LES JARDINS DE BONNEFOYdissolved GP SERRIS 1dissolved GP SERRIS 2dissolved G P VIOLLET LE DUCdissolved KERVERdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

DIONYSOSShared officer / director · 5 share this CD CONSULTINGShared officer / director · 5 share this MLJ CONSULTINGShared officer / director · 5 share this BOREEShared officer / director · 5 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

2 people

Name	Role	From	Source
CHRISTOPHE DESORMEAUX	Président	—	France registry
⚠ GILLES FORT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES FORT (officer) matches PEP Gilles Fort — Q66501443. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100