DOSSIERS / MIN'S
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Company dossier

MIN'S

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820934552 · 820934552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIN'S
fr_insee
820934552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-14
fr_insee
14 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20A
fr_insee
€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN DELAHAYEdissolvedALIXOR PARTICIPATIONSdissolvedAMBERdissolvedASS CARON BELCOLOMEactiveBERNADETTE BONICALZIdissolvedBERNARD BEAUPEREdissolvedCAMILLE SABOULARDactiveCAROLINE BERNADETTE ROBERTE BOURRATdissolvedCHARLES AUDOUINactiveDOMINIQUE FRYDMANactiveELRONdissolvedFILMTELdissolvedG VERLETdissolvedHADRIEN CLAUDE GERARD BOITEAUdissolvedHAIFA HELALIactiveINDIVISION CARIEL LEON JEAN DANIELdissolvedJ3 GROUPactiveJ.CANdissolvedJEMCOactiveJOYSEFdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
ALIX CueninDirigeant—France registry
ALIXOR PARTICIPATIONSDirigeant—France registry
ORIANE CueninDirigeant—France registry
PATRICK CueninPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100