DOSSIERS / MINT
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Company dossier

MINT

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891495343 · 891495343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINT
fr_insee
891495343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-30
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
62.01Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE SAIFIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

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