DOSSIERS / INTELLIMIND
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Company dossier

INTELLIMIND

FRANCE · COMPANY · INCORPORATED 1996-08-14
KYBE ID: FR-408585008 · 408585008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INTELLIMIND
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408585008
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dissolved
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Simplified joint-stock company (SAS)
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1996-08-14
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70 RUE D'ASSAS, 75006 PARIS
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58.29C
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MATHIEUDirecteur général délégué—France registry
KARINE SIMONE JUVINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100