DOSSIERS / MINAYA PERRIGNY
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Company dossier

MINAYA PERRIGNY

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913122925 · 913122925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINAYA PERRIGNY
fr_insee
913122925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
101 RUE du Mont Neuf, 39570 Perrigny
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN POUROUCHOTTAMANEPrésident—France registry
LAURE HENRIETTE CHARLOTTE LEDRUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINAYA PERRIN 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100