DOSSIERS / MINETTE
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Company dossier

MINETTE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880657754 · 880657754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
MINETTE
fr_insee
880657754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-16
fr_insee
24 RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ACADEMIE SALSAMOVEactiveBruno GAUTIERdissolvedCOMPAGNIE DU CAP LIHOUdissolvedCOPR 24 RUE D ORLEANS 92200 NEUILLY SUR SEINEactiveE.A. CONSULTdissolvedEMC SARLactiveGESTION MANAGEMENT AUDITdissolvedGWP CONSEILactiveINDIVISION BOUVERESSE LMNPactiveJACQUES BRUDYactiveLEGAL HORIZONSdissolvedLINCOLN UPLIFTactiveMarc PHILIPPEactive[ND]dissolved[ND]activePASCAL JACQUES JOSEPH LAVIELLEactiveSCI DU CAP FRANCOEURdissolvedSCI LES 7 CIEUXdissolvedS MAILLARDdissolvedTHIERRY JEAN LUC SANCHISdissolved

+2 more

Connections

24 links
Shared operator — likely the same administrator
PRO LLDB PAPILLONSShared officer / director · 4 share thisFAMILY INVEST 55Shared officer / director · 4 share thisJOEYShared officer / director · 4 share thisEXCELLENCE FORMATIONS GMShared officer / director · 7 share thisCOM' EN REGIONSShared officer / director · 7 share thisHANDICONSULTINGShared officer / director · 7 share thisCENTRE DE CONSEILS HANDICAPShared officer / director · 7 share thisGABRIEL INFINITEShared officer / director · 7 share thisSCI SAMFANShared officer / director · 7 share thisSB CONSEILSShared officer / director · 7 share thisSCI PLACE SAINT EXUPERYShared officer / director · 7 share thisBARUK HOLDING COMMUNICATIONShared officer / director · 7 share thisSAMBAR CONSULTINGShared officer / director · 7 share thisHAVA CONSEILShared officer / director · 8 share thisPARDESShared officer / director · 8 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 15 of 24 — full graph via /v1/entities/FR-880657754/network.

People with significant control

5 people
NameRoleFromSource
SAMUEL BARUKDirecteur—France registry
GABRIEL BARUKMembre du directoire—France registry
JOSEPH BARUKMembre du directoire—France registry
ODELIA BARUKMembre du directoire—France registry
RIVKA BARUKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100