DOSSIERS / MINCO SAPHIR 1
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Company dossier

MINCO SAPHIR 1

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984547893 · 984547893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINCO SAPHIR 1
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984547893
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active
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Simplified joint-stock company (SAS)
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2024-02-16
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65 RUE du Maréchal Foch, 78000 Versailles
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70.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ABEL LUSOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINCO SAPHIR 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100