DOSSIERS / MINDEE
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Company dossier

MINDEE

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837811256 · 837811256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINDEE
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837811256
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active
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Simplified joint-stock company (SAS)
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2018-02-28
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14 RUE CHARLES V, 75004 PARIS 4E ARRONDISSEMENT
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62.01Z
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20
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€83,505
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

1PAC INVESTactiveAGENCE P.M.D.N BUSINESSdissolvedALPHAGROUPactiveALPHA MATTEdissolvedASSUREMENT PAS CHERactiveBRICKTOWNWORLDdissolvedBUILDING CHEMICAL SOLUTIONS FRANCEdissolvedCAP & BAREL GROUPdissolvedCARMISactiveCHANGE AGENCYactiveDANDELION AFFINITES CREATIVESactiveD.A. PRODUCTIONSdissolvedDIAMOND CAR WASHdissolvedDIXENSdissolvedDU BON TECO PRODUCTIONSactiveECONSO ADVISORYdissolvedENEL X WAY FRANCE SASdissolvedEOR FRANCE PORTAGEactiveERGOSOPHIAdissolvedEXPERT MS IIIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
JONATHAN DAVID GrandperrinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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