DOSSIERS / MINCOVSCHI HOLDING
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Company dossier

MINCOVSCHI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900152471 · 900152471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINCOVSCHI HOLDING
fr_insee
900152471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
5 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALVARO RUBIOactiveAMBROSIA BY FQSactiveANAIS NAOMI NENONCIA MPIONLOdissolvedASSOCIATION AIDONS KONGOactiveASSOCIATION SAINT GEORGE ANCIENNE EGLISE DE L'ORIENTactiveAxel Lenny ANGOURE-GRIOMBEactiveDANS LES REGLES DE L ART S.A.R.L.dissolvedDLA SOURCEdissolvedEUROPE MANactiveFACAM STAIRWAY IMMOBILIERactiveFOX INFOactiveGuillaume ParisactiveIURI ALEXANDRE DOS REIS CORREIAactiveJason JacksondissolvedJEAN WILSON LOUISactiveKOUAME JEAN-CHARLES JEAN-CHARLES N GUESSANactiveLECactiveMAMADOU KONEactiveMISON DHALIactiveMULTIMEDIA DEVELOPMENT SOFTWAREactive

+17 more

People with significant control

2 people
NameRoleFromSource
IVAN MINCOVSCHIDirecteur général délégué—France registry
OKSANA OLEKSANDRIVNA SOLOVEYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MINCOVSCHI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100