DOSSIERS / MINGAULT LOCATION
← SearchExport PDF
Company dossier

MINGAULT LOCATION

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881329973 · 881329973 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MINGAULT LOCATION
fr_insee
881329973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
1 IMP ALESSANDRO VOLTA, 86190 VOUILLE
fr_insee
49.41A
fr_insee
10
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GueganDirecteur général déléguéFrance registry
FINANCIERE DES CARTESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100