DOSSIERS / CONNECTMINDS
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CONNECTMINDS

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838920155 · 838920155 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONNECTMINDS
fr_insee
838920155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-12
fr_insee
2019-02-12
fr_insee
19 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
82.30Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACG VIEdissolvedACTION FISCALE JURIDIQUEdissolvedALOA CONSULTINGdissolvedBNCdissolvedCUBANACAN INTERNATIONAL FRANCEdissolvedEURO SERVICEdissolvedFINANCIERE DAVEOdissolvedFI SYSTEMdissolvedGROUPE DAVEOdissolvedHENRY KAM TECHNOLOGIES TELECOMMUNICATIONdissolvedJAGdissolvedJCS WEBactiveKENDLE SARLdissolvedMEDIASERVICEdissolvedNEVILLE GESTION SAdissolvedNTC NUCLEACTIONdissolvedOMNIASOFTdissolvedPILLIWINX COM'dissolvedSCI THOUVENOTdissolvedSIGMALOG CAPITALdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANDRE ERIC CohenAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off