DOSSIERS / MINT MANAGEMENT
← SearchExport PDF
Company dossier

MINT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979714250 · 979714250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINT MANAGEMENT
fr_insee
979714250
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-27
fr_insee
42 RUE Beaujon, 75008 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3D TRADEdissolvedANNICK LE GALdissolvedBARBUSSE 43BactiveBEAUJON 42dissolvedBONAURA FRAGRANCESdissolvedCB AUBERdissolvedCBS MULHOUSEdissolvedCHRISTIAN CHARLES POINSSOTdissolvedCIVETTE WAGRAMdissolvedCREPHIALdissolvedEleonora ABBAGNATOactiveELISABETH MORNETdissolvedFONCIERE DU PALAISdissolvedGROUPE FAMILIAL HUdissolvedLisa Grilo SantosactiveMAYOELdissolvedNoman OZGULERactivePATRICE JEAN MAURICE PANANIDESdissolvedPRIMEVERES 38dissolvedPYRAMIDE AUDITdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
DIDIER SOULIVANHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100