DOSSIERS / MINOGAB
← SearchExport PDF
Company dossier

MINOGAB

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919184077 · 919184077 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MINOGAB
fr_insee
919184077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-13
fr_insee
59 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ORNELLA BismuthDirigeantFrance registry
JEREMY BismuthPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100