Key facts
activeMINOTE
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981906290
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active
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Real-estate civil company (SCI)
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2023-11-29
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35 RUE Manin, 75019 Paris
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68.20B
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€1,000
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Company dossier
MINOTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE SKANDER VINCENTALICE CHRETIENA PEAU D'ECRAN VIDEODANCE COMPANYAS DIAMANGACASSANDRA INES MOREIRACOMPAGNIE CLAIRE DE LUNEERDAL KIZILMESEFRANCOIS MARIE GIOVANNELLIGAUTIER EMILE BERNARD LE POHERKAREN GWLADYS ANNE-BETTY LE MAREC[ND][ND][ND]SARRA BOU ALISCI BOMANINSCI DE MARINEXSYND COPR 35 R MANINTIDE MAGAZINEVERONIQUE DELFORGE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Guérin | Directeur | — | France registry |
| KABESTAN | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Pierre Guérin (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100