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Company dossier

SAINT MINA

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953952918 · 953952918 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSAINT MINA

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Registration953952918

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-07-04

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Registered address142 BD BERTHIER, 75017 PARIS

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Industry56.10A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELEZA PARFUMSdissolved CHRISTIANE GANDOLFOactive ESTHER HADDADdissolved GH PLUSactive IRVING SEDARactive LOUIS JEAN EMILE BURGALATdissolved LOUIS ROYERdissolved MARC MAURICE DAHANdissolved MIGUEL BOCOSdissolved [ND]active [ND]active PATRICK CALZAROSSAdissolved PIERRE BRUNdissolved SARL L.Ydissolved SERGE DELAVEAUdissolved SH TECHactive SOC PARFUMERIE BERTHIERdissolved VICTORIA SILVA DA SILVA GUERREIROdissolved VINCENT PAUL LUCA DJONGUEactive VIRGINIE ANNE GLADYS ITTAHactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Kamel SHENOUDA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT MICHEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100