DOSSIERS / MINO'S
← SearchExport PDF
Company dossier

MINO'S

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911205094 · 911205094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINO'S
fr_insee
911205094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
RTE DU FORT, PORTICCIO, 20166 GROSSETO-PRUGNA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE FRANCINE GISELE DOQUINDirecteur—France registry
CHRISTOPHE THERYMembre du directoire—France registry
JACQUES LOUIS JOSE THERYMembre du directoire—France registry
MORGAN JEANINE DOMINIQUE THERYMembre du directoire—France registry
NICOLAS FRANCIS THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100