DOSSIERS / MINMINO
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Company dossier

MINMINO

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890203029 · 890203029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MINMINO
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890203029
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active
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Simplified joint-stock company (SAS)
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2020-10-21
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4 RUE JEHAN DE BRIE, 77600 BUSSY SAINT GEORGES
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47.91B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
MENGY ANNShared registered address · 6 share thisSCI FAYAShared registered address · 6 share thisSCI VIFASShared registered address · 6 share thisSCI HULINShared registered address · 6 share thisFALIShared registered address · 6 share thisSCI FAYAShared officer / director · 10 share thisFALIShared officer / director · 10 share thisYAKI TOKYOShared officer / director · 10 share thisSCI VIFASShared officer / director · 10 share thisMENGY ANNShared officer / director · 10 share thisSCI HULINShared officer / director · 10 share thisASIWOKShared officer / director · 10 share thisSCI NEMURShared officer / director · 10 share thisKOREADAKShared officer / director · 10 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
SIZUI HUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100