DOSSIERS / PEAK MIND
← SearchExport PDF
Company dossier

PEAK MIND

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844459362 · 844459362 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PEAK MIND
fr_insee
844459362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-07
fr_insee
49 RUE DE PONTHIEU, OCP BUSINESS CENTER 4, 75008 PARIS 8
fr_insee
62.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
JUFAOShared officer / director · 2 share thisM&N CORPShared registered address · 5 share thisCAR ASSISTShared registered address · 5 share thisEXPERT RECRUTEMENT MULTISERVICESShared registered address · 5 share thisCENTRE AUTO PROShared registered address · 5 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
GARY JuliePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100