DOSSIERS / MINCI MARTIN SAS
← SearchExport PDF
Company dossier

MINCI MARTIN SAS

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897800173 · 897800173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MINCI MARTIN SAS
fr_insee
897800173
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
2022-08-29
fr_insee
15 RUE DES HALLES, 75001 PARIS 1
fr_insee
47.78C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

2EMEMAINdissolved6623dissolved99.PROPERTIESdissolvedAB CERVICESdissolvedACOSMAdissolvedADANYA CONCEPTdissolvedAELIEdissolvedAFCOSdissolvedAGENCE KOMUNdissolvedAGRITRENDdissolvedAIDA TRANSPORTdissolvedAIDE SENIOR A DOMICILEdissolvedAIR WATER AFRICAdissolvedAJGC EXPRESS PAYE SARLdissolvedALQ HOLDINGdissolvedALTA LAURUSdissolvedALTHEANEdissolvedAMADEUSdissolvedAMAWIMS VITRINESdissolvedAMBROSELLI.IOdissolved

+375 more

People with significant control

1 people
NameRoleFromSource
MARTIN MinciPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 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