DOSSIERS / MINIT FRANCE
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Company dossier

MINIT FRANCE

FRANCE · COMPANY · INCORPORATED 1958-11-18
KYBE ID: FR-582120267 · 582120267 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MINIT FRANCE
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582120267
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dissolved
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Simplified joint-stock company (SAS)
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1958-11-18
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60 RUE 60 rue de Wattignies , 75012 PARIS 12E ARRONDISSEMENT
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95.29Z
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250
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€400,000
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People with significant control

3 people
NameRoleFromSource
HERVE BERNARD CAMILLE DabinDirigeantFrance registry
JOHN EdwardsDirigeantFrance registry
RONEL HOLDINGS (FRANCE)Président du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN Edwards (officer) matches PEP John Edwards — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Edwards (officer) matches PEP John Edwards — member of the State Senate of Indiana, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100