DOSSIERS / MINI SHOP
← SearchExport PDF
Company dossier

MINI SHOP

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889767364 · 889767364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINI SHOP
fr_insee
889767364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-08
fr_insee
57 AV DE SAINT LOUIS, 13015 MARSEILLE
fr_insee
47.11B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAIM BOUMAZADirecteur général délégué—France registry
MERWAN BOUMAZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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