DOSSIERS / MINORCA
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Partnership dossier

MINORCA

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-02
KYBE ID: FR-922643671 · 922643671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINORCA
fr_insee
922643671
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-01-02
fr_insee
4 RTE DE CROZET, 01630 SAINT-GENIS-POUILLY
fr_insee
73.11Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
BLEU DIFFUSIONDirigeant—France registry
CORINEVADirigeant—France registry
FERNEIGEDirigeant—France registry
FIGUEROLLESDirigeant—France registry
FIRENZEDirigeant—France registry
LA BELLE DE MAIDirigeant—France registry
LA POINTE ROUGEDirigeant—France registry
LEMAN DAITOMIDirigeant—France registry
LE PHARODirigeant—France registry
MALLORCADirigeant—France registry
MASSALIADirigeant—France registry
NATACHA GAELE CATHERINE ARRADONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100