DOSSIERS / MIN ACHAMAIM
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Company dossier

MIN ACHAMAIM

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889804365 · 889804365 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MIN ACHAMAIM
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889804365
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-09
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80 RTE DES CAMOINS, 13011 MARSEILLE
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CONTRACTSIDEShared officer / director · 9 share thisYOSI EVENTSShared officer / director · 9 share thisFRANCKY TRANSPORTSShared officer / director · 9 share thisSCI BZ AVIGNONShared officer / director · 9 share thisFEEDBACK LAWYERSShared officer / director · 9 share thisSIMON & COShared officer / director · 9 share thisSCI KOSBORHShared officer / director · 9 share thisFRANK ET RAPHAEL FRERESShared officer / director · 9 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

1 people
NameRoleFromSource
FRANCK ZUILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100