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Company dossier

LA MINTERIE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907843437 · 907843437 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA MINTERIE

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Registration907843437

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-03

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Registered address96 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Industry62.01Z

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Share capital€3,000

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Companies at this address

67 total

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

ABDALAN ARDALAN MEHRANIdissolved ADEQUENCYactive AGNES NEGREdissolved ANNE MICHELE ADELE FABREGATdissolved ASS COMPAGNIE LA MAUVAISE FOIactive ASSOCIATION MEY-LING BISOGNOactive CECILE JULIE CARASSOUactive CLAUDE EHRHARDTdissolved CLEMENCE EVENOdissolved COLIN COOKactive ECOUTE CHERIEactive FABIAN CHERSIdissolved FLORENT GUELFUCCIactive FONT DEL REIdissolved FREDERIC TENENJAPdissolved GROUPE RECHERCHE ACTION PROMO HOMME ENVIactive HUMAN AUTOMATONS LANGUAGEactive ISMAIL BAROUDIactive JACKY MICHAEL PAUL ALBERT ROLANDdissolved KENZA BOUAYADdissolved

+47 more

Connections

4 links

Shared operator — likely the same administrator

SPELLBOUND LABSShared officer / director · 3 share this SWIPE BACKShared officer / director · 3 share this 1LMTShared officer / director · 4 share this BACK2BACK CONSULTINGShared officer / director · 4 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

2 people

Name	Role	From	Source
MAX CLAUDE JEAN Vedel	Directeur général délégué	—	France registry
NIKHIL PAUL Roy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100