DOSSIERS / MINIMES LES RAISINS
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Company dossier

MINIMES LES RAISINS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879743722 · 879743722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MINIMES LES RAISINS
fr_insee
879743722
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2019-12-12
fr_insee
25 BD DES MINIMES, CENTRE MEDICAL DES RAISINS - BAT E - R, 31200 TOULOUSE
fr_insee
86.21Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MINIMES LES RAISINSfr_insee · 847551116 · active

Connections

5 links
Shared operator — likely the same administrator
GROUPE MEDICAL DE NOEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIShared officer / director · 5 share thisEQUITERRAShared officer / director · 5 share thisSCI FOUGUAShared officer / director · 5 share thisBRASEROShared 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

12 people
NameRoleFromSource
CLEMENCE MARIE SOLINE BRAUXDirigeant—France registry
GAELLE MARIE JOSEPH AUBERDirigeant—France registry
MATHIEU PIERRE HAMELDirigeant—France registry
OPHELIE PLANCHENOTDirigeant—France registry
PASCALE CAZANEUVEDirigeant—France registry
PEGGY MARIE OLGA SAINT VENANTDirigeant—France registry
PHILIPPE PIERRE FRANCOIS PRADINESDirigeant—France registry
Adeline ZOTTNERMembre du directoire—France registry
Florence FERREMembre du directoire—France registry
Roselyne RETOUANO SISSINGA ALLARYMembre du directoire—France registry
BRUNO MICHEL CHICOULAAPrésident—France registry
SYLVIE MARIE FRANCOISE ROCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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