DOSSIERS / MINDSTONE
← SearchExport PDF
Company dossier

MINDSTONE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: 969500KFLIN053DM2U64 · 811792001 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MINDSTONE
gleif
811792001
gleif
active
gleif
Civil company
gleif
2015-06-04
gleif
8 AV GOURGAUD, 75017 PARIS
gleif
64.20Z
gleif
1
gleif
€30,500,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ELISA EberleDirigeant—France registry
EMMA EberleDirigeant—France registry
HUGO EberleDirigeant—France registry
LEO EberleDirigeant—France registry
MORGANE EberleDirigeant—France registry
VICTORIA MoserDirigeant—France registry
ZOE EberleDirigeant—France registry
CHRISTOPHE EberlePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGO Eberle (officer) matches PEP Hugo Eberle — member of Landtag of Prussia, Weimar Republic. 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