DOSSIERS / MINERVA
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Company dossier

MINERVA

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879099786 · 879099786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MINERVA
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879099786
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-16
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11 AV JOSEPH ETIENNE, 13007 MARSEILLE
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64.20Z
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€132,960
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Connections

10 links
Shared operator — likely the same administrator
CHRISTO BAKALOVShared registered address · 5 share thisEURL NICOLAS OUDIN ARCHITECTUREShared registered address · 5 share thisVAUBANAISEShared registered address · 5 share thisGROUPE ARA DEVELOPPEMENTShared registered address · 5 share thisAFBShared officer / director · 7 share thisBEARShared officer / director · 7 share thisFRARShared officer / director · 7 share thisBONNAFOUX INVESTISSEMENTSShared officer / director · 7 share thisBR INVESTISSEMENTSShared officer / director · 7 share thisAD27Shared officer / director · 7 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

1 people
NameRoleFromSource
ANTHONY BONNAFOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100