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Company dossier

MINI MARKET 77

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980848402 · 980848402 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMINI MARKET 77

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Registration980848402

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-24

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Registered address10 RUE de la Gare, 77400 Thorigny-sur-Marne

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Industry47.11B

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Employees1

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Share capital€1,000

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Companies at this address

9 total

LE CAMBODGEdissolved MICHELE LUGLIESEdissolved [ND]dissolved Nesrine Ben lakhalactive SARL HALOUANI-GARCIAdissolved SELIM BOULAKBECHEactive VEGAS MARKETdissolved VICTOR PINZARUdissolved

Connections

3 links

Shared operator — likely the same administrator

CITY M@RKETShared officer / director · 4 share this JUNEShared officer / director · 4 share this V.T MINI MARKETShared officer / director · 4 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

1 people

Name	Role	From	Source
MAGILNAN SRITHARAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.T MINI MARKET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100