Key facts
dissolvedMIND & SPIRITS
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822020392
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-16
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416 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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46.34Z
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€1,000
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Company dossier
MIND & SPIRITS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAEF INGENIERIE PARISCOVERAPPSDOM-PROCESSENVIRONNEMENT SERVICES AGENCEMENTENVIRONNEMENT SERVICES CONSTRUCTIONENVIRONNEMENT SERVICES GROUPEG.ER HOLDINGJC GROUPJEAN BAPTISTE LAMANDEMARKET INTERNATIONAL GROUPMIANDA NETNEPTULIUSREAUBAT-AEF CONSTRUCTIONSCI J&B CHATENAYSCSHRSTARS MUSIC ENTERTAINMENTYAMASA 92
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC LUCHE | Directeur général délégué | — | France registry |
| JOSE PINTO | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100