DOSSIERS / MINHA FARE
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Company dossier

MINHA FARE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951843309 · 951843309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MINHA FARE
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951843309
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active
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Real-estate civil company (SCI)
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2023-04-26
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1 RUE Antoine de Bourbon, 64230 Lescar
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
HOLDING AFLShared officer / director · 2 share thisM3AShared registered address · 3 share thisATLANTE FACADESShared registered address · 3 share thisLE FOURNIL DES SAVEURSShared officer / director · 7 share thisGROUPEMENT FORESTIER DE FAYEShared officer / director · 7 share thisSCI THIEBAUTShared officer / director · 7 share thisSCM LES KINES DE LA GAREShared officer / director · 7 share thisTHIEBAUT FAMILYShared officer / director · 7 share thisGAEC DES CHAMPS CERISIERSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Andreia FERREIRA LOURENCODirecteur—France registry
Nicolas THIEBAUTDirecteur—France registry
Antonio LOURENCOMembre du directoire—France registry
Maria DE CARVALHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100