DOSSIERS / MINISO FRANCE TRAVEL RETAIL
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Company dossier

MINISO FRANCE TRAVEL RETAIL

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894967603 · 894967603 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINISO FRANCE TRAVEL RETAIL
fr_insee
894967603
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-09
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227 RUE SAINT-DENIS, 75002 PARIS
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47.78C
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50
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRPAWSactiveALI BOUDJEMAdissolvedASSOCIATION BICHAT YACHT CLUBactiveCHNE-ORdissolvedCHRISTIAN LAURENTdissolvedEMBARGOdissolvedESTHER RODRIGUEZ VILBEactiveETABL ARSENEdissolvedFREDERIC THOMAS MARQUERdissolvedISABELLE GRILLOTactiveJACQUES DOUCETdissolvedJANKIEL ROTBARTdissolvedJANKIEL ROTBARTactiveMAILLE DEMOISELLEdissolvedMINISO FRANCE DEVELOPPEMENTdissolvedMINISO FRANCE DEVELOPPEMENT 2activeMINISO FRANCE DEVELOPPEMENT 3active[ND]activeNICOLAS JACQUES ANTOINE PISSEAUdissolvedSOCIETE CIVILE IMMOBILIERE LA BERLINOISEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ReyDirecteur général délégué—France registry
MICHEL CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Rey (officer) matches PEP Nicolas Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100