DOSSIERS / MINDY
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Company dossier

MINDY

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994777167 · 994777167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MINDY
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994777167
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-09
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61 RUE DE LYON, 75012 PARIS 12E ARRONDISSEMENT
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62.01Z
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€5,000
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Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum Yayaactive

+1,038 more

Connections

13 links
Shared operator — likely the same administrator
AIM DIGITALShared officer / director · 5 share thisMOONMILESShared officer / director · 5 share thisD-AIMShared officer / director · 5 share thisTHE NEXT MINDShared officer / director · 5 share thisDU COULOMShared officer / director · 10 share thisSAS LEMOINE JOSEPHShared officer / director · 10 share thisADRIEShared officer / director · 10 share thisSCI JBL, STE EN LIQUIDATIONShared officer / director · 10 share thisBEN APPETITShared officer / director · 10 share thisTRACELYShared officer / director · 10 share thisORYOM18G7RE1Shared officer / director · 10 share thisKAROBENShared officer / director · 10 share thisGENIDEMShared officer / director · 10 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
Benoît LEMOINEDirecteur général délégué—France registry
Stéphane AMARSYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100