DOSSIERS / MINHOCA
← SearchExport PDF
Company dossier

MINHOCA

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978039014 · 978039014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINHOCA
fr_insee
978039014
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-09-21
fr_insee
5 RUE du Bas Bourg, 41100 Villiersfaux
fr_insee
01.50Z
fr_insee
€131,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
David Gérard Daniel LEBERTDirecteur—France registry
Caroline Henriette Ginette LEBERTMembre du directoire—France registry
Gilles Gérard Robert Henri LEBERTMembre du directoire—France registry
Marie-Annick Louise POULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100