DOSSIERS / MINIHY PARIS
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Company dossier

MINIHY PARIS

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948464771 · 948464771 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MINIHY PARIS
fr_insee
948464771
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-09
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58 AV de Wagram, 75017 Paris
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47.78C
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€50,000
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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

Connections

1 link
Shared operator — likely the same administrator
MAKASSAR FRANCEShared officer / director · 2 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
NameRoleFromSource
Charlotte Madeleine Marie MENGEOTDirecteur général délégué—France registry
Sophie CAPARISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

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