DOSSIERS / SNC MENDES 2
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Partnership dossier

SNC MENDES 2

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-17
KYBE ID: 969500YU95PPCQ9TKM97 · 884340100 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC MENDES 2
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884340100
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active
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General partnership (SNC)
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2020-06-17
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33 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
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68.20A
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€3,591,216
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOMAdissolvedCDC HABITATactiveCDC HABITAT SOCIAL SOCIETE ANONYME D'HABITATIONS A LOYER MODEREdissolvedCHAMLOGdissolvedCHAMPLAIN 1dissolvedCHAMPLAIN 2dissolvedCHAMREGdissolvedFLIMMO1dissolvedFLIMMO2dissolvedFONCIERE VESTAdissolvedFONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)activeGRAND PARIS HABITATdissolvedMAISON ELEVES ECOLE CENTRALE ARTS MANUFAactiveSAS NERVALdissolvedSCI LAMARTINEactiveSCI MILLYdissolvedSCP LAMARTINE EUROSactiveSCP LAMARTINE MONITORING HOLDINGactiveSNC MENDES 1activeSNC MENDES 3active

+11 more

People with significant control

3 people
NameRoleFromSource
MENDESDirigeant—France registry
SAS Mendès AssetDirigeant—France registry
AMPERE GestionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100