DOSSIERS / MINNIE
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Company dossier

MINNIE

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852780782 · 852780782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINNIE
fr_insee
852780782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-29
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23 AV DOCTEUR DAUTHEVILLE, CARREFOUR DE LA NOUVELLE ORLEANS, 06160 ANTIBES
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R ET R HOLDINGDirecteur—France registry
RAFAEL ELLIOT ABRAHAM MAMANMembre du directoire—France registry
RUDY ERICK JOSEPH MAMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100