DOSSIERS / GROUPE MIND7
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Company dossier

GROUPE MIND7

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: 969500K0EU6FWUNE7V24 · 907816847 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MIND7
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907816847
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-02
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6 RUE DE ROME, 75008 PARIS
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64.20Z
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10
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€5,338,704
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6RR CONSEILactiveAESUSdissolvedAMANDINE PARAactiveASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBF CONSEILS D'EXPERTS & ASSOCIESdissolvedBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGESTION IMMOBILIERE DE COLOMBESdissolvedGF CONSEILS D EXPERTS & ASSOCIESdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN RENE HugotDirecteur général délégué—France registry
ANDREA EMMANUELE ZerialPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100