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Company dossier

MINIMOYS

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841159551 · 841159551 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMINIMOYS

fr_insee

Registration841159551

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-18

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Registered address47 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Share capital€2,000

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Companies at this address

27 total

BBSPA FRANCEactive COURS DINAdissolved DELPHINE PARESYSactive ERIC CHRISTOPHE BAESENactive GHISLAIN WAEYAERTactive HOLAIAdissolved LAURENT COHENactive LUDOVIC ANDRE HUBERT POIRATdissolved MAREVCAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NORBERT DIDIER BINOTTIdissolved PRESTIGE DISTRIBUTIONdissolved QUENTIN LUTECEdissolved ROGERIO GONCALVES PIRESdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

SONEVAShared officer / director · 5 share this GLOBALEASEShared officer / director · 5 share this SYLEXShared 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.

Showing 3 of 4 — full graph via /v1/entities/FR-841159551/network.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE FILLIERES	Président	—	France registry
SYLVIE BENAIM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100