DOSSIERS / MINTHO
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Company dossier

MINTHO

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800326803 · 800326803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINTHO
fr_insee
800326803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-12
fr_insee
28 AV AUBER, 06000 NICE
fr_insee
70.22Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.D.A. DIFFUSIONdissolvedADVANCED MANAGEMENT INFORMAT SOLUTIONSactiveANTOINE COLONdissolvedBATIMENTS SERVICESactiveBIO DIAGNOSTIC 2000dissolvedCHANTE GRILLETdissolvedCHATEAU NOIRdissolvedCHRISFRANCEdissolvedCLAUDE THERISODdissolvedDENIS GEORGES LOUIS CHOLLETdissolvedEDEN HAGEGEdissolvedEnora MerdyactiveEOLEdissolvedFRANCIS RENE VACCAdissolvedHOLICX CONSULTINGdissolvedINEXCESSdissolvedINFORMATI TECHNOLO STRATEGY AND ARCHITECdissolvedINTERNATIONAL HOUSEactiveJEAN FRANCOIS ROGER LOUIS FONDdissolvedJEAN MARIE SPAGNOLdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DIDIER ERIC MARIE GEIBENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100