DOSSIERS / MAMINOU
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Company dossier

MAMINOU

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890553548 · 890553548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAMINOU
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890553548
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dissolved
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Real-estate civil company (SCI)
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2020-11-02
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LES CREMADES, 84860 CADEROUSSE
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68.20B
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€340,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE ROCHEMembre du directoire—France registry
CEDRIC ROCHEMembre du directoire—France registry
MAUD ROCHEMembre du directoire—France registry
JACQUES ROCHEPrésident—France 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