DOSSIERS / MINORYA
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Company dossier

MINORYA

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881561666 · 881561666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINORYA
fr_insee
881561666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-13
fr_insee
54 RUE DE VERDUN, 92150 SURESNES
fr_insee
47.77Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE GRIFFONdissolvedANTONIO DOS SANTOS SILVAdissolvedAURELIA LAURE ENGELBERTSactiveDMNLdissolvedERIC ROYdissolvedHENRI TOULGOATdissolvedJEROME SEBBANactiveLAURE MICHELE GARNIERactiveLE BEL OPUSactiveMIGUEL DOS SANTOS SILVAdissolvedNATHALIE VIDALdissolved[ND]active[ND]activeS A R BactiveSCRUM PATRIMOINEactiveSYBILLE DU FOU DE KERDANIELactiveSYND.COPR. 10 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 31 R DE PARIS 92 BOULOGNE REPactiveSYND.COPR. DU 128 BD CARNOT 92 SURESNESactiveSYND.COPR. DU 14 R KLOCK 92 CLICHY Ractive

+5 more

People with significant control

1 people
NameRoleFromSource
LI SUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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