DOSSIERS / MINVASYS
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Company dossier

MINVASYS

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-448568212 · 448568212 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
MINVASYS
fr_insee
448568212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-08-13
fr_insee
2021-10-01
fr_insee
171 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.46Z
fr_insee
€300,000
fr_insee

Companies at this address

140 total

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

2VISUactiveA AND CactiveABACAE DEPANNAGE ASSISTANCEdissolvedABLE TRANSdissolvedACTIFIMM ET ASSOCIESactiveAD AUTOMOBILE SARLactiveADVISORY MUSICdissolvedAGENCE DEVELOP INFORMAT SANTE EN EUROPEdissolvedALPHANESSdissolvedAMISAdissolvedANGEL HOTES ET HOTESSESdissolvedAPPCELL FRANCE SARLdissolvedA QUE C BONactiveARBITRAGE & EXPERTISEdissolvedARGES CONSEILactiveARMAKTAdissolvedASSETS ASSOCIATESdissolvedAUFINIA CONSULTINGdissolvedA.V.L.GdissolvedAXEIS CONSULTINGdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
MICHEL DARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Politically exposed person (PEP)

MICHEL DARNAUD (officer) matches PEP Michel Darnaud — Q66499457. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off