DOSSIERS / MINDY
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Company dossier

MINDY

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840877245 · 840877245 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MINDY
fr_insee
840877245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-12
fr_insee
2021-10-28
fr_insee
53 RUE DE LA PAIX, 10000 TROYES
fr_insee
85.59B
fr_insee
€2,000
fr_insee

Companies at this address

159 total

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

5 RMdissolved7A3dissolvedABDUL GHALIBdissolvedACBS IMMOdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactive

+139 more

Connections

1 link
Shared operator — likely the same administrator
LS-AShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RENAUD BERTHIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off