DOSSIERS / MINARQUE
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Company dossier

MINARQUE

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942499666 · 942499666 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINARQUE
fr_insee
942499666
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-27
fr_insee
78 BD de la Reine, 78000 Versailles
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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

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEAL RICHAUDdissolvedBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCIAPPI IMMOBILIERdissolvedCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGERARD DUPINactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedIMPORT DISTRIBUT PROD EXOTIQUEactiveJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactive[ND]dissolved

+21 more

People with significant control

3 people
NameRoleFromSource
EDOUARD BEALDirecteur—France registry
STEPHANE DUPLEIXDirecteur—France registry
BEAL FINANCESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100