DOSSIERS / MINOVA CARBO TECH FRANCE
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Company dossier

MINOVA CARBO TECH FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879902161 · 879902161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
MINOVA CARBO TECH FRANCE
fr_insee
879902161
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-12-17
fr_insee
2022-12-31
fr_insee
ALLEMAGNE
fr_insee
71.12B
fr_insee

Companies at this address

289 total

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

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALLGEMEINER DEUTSCHER AUTO CLUBactiveALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolved

+269 more

People with significant control

2 people
NameRoleFromSource
ANDREAS HumannDirigeant—France registry
PHILIPPE CanillasDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off