DOSSIERS / MINCONETTI
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Company dossier

MINCONETTI

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918199076 · 918199076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINCONETTI
fr_insee
918199076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-08
fr_insee
26 A RTE DE LYON, 25720 BEURE
fr_insee
68.20B
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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

22 total
ALAIN ROBERT JOSEPH TRINQUESSEactiveALICE ELEZOVdissolvedANTHONY KLINGERdissolvedCDC INFORMATIQUEactiveCEDRIC GERARD JULIEN SANATINEdissolvedCITY PARK AUTOMOBILESdissolvedDIDIER STHELYdissolvedFRANCHE COMTE TRANSPORTS ET SERVICESdissolvedIN ASSURANCESdissolvedINTERNATIONALE DISTRIBUTIONactiveKAKO AUTOMOBILEactiveKEVIN JEAN-PIERRE GEORGES TOITOTdissolvedKEVIN TONY ADOLPHEdissolvedLAZHAR EL FAHEMactivePIERRE SCHATZdissolvedPOLI 25dissolvedRACHID LAKHALdissolvedSARL AUTO CONTACTdissolvedSARL PHOENIX IMAGEactiveSASKINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
EMERIC DOMINIQUE ALBERT MINCONETTIDirecteur—France registry
DOMINIQUE MINCONETTIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100