KYBE — See who's really behind any company

Partnership dossier

LE MONDRIAN TR2

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-18
KYBE ID: FR-493019822 · 493019822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE MONDRIAN TR2

fr_insee

Registration493019822

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-12-18

fr_insee

Registered address46 CHS DE L’HOTEL DE VILLE, 59650 VILLENEUVE-D'ASCQ

fr_insee

Industry68.20B

fr_insee

Share capital€8,000

fr_insee

Companies at this address

10 total

BRASSERIE DE L'HOTEL DE VILLE DE VILLENEUVE D'ASCQdissolved DANIELE QUIGNONdissolved ISABELLE MARIA LOUISE MERCIERdissolved MAISON Aactive MARIE PAULE SIMONdissolved [ND]active PAULE DE SLOOVEREdissolved RAYMOND MERCIERdissolved SNC LA HAVANEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI TR3Shared officer / director · 5 share this SCI TRShared officer / director · 5 share this SCI PAVE BLEUShared officer / director · 5 share this SCI TR 1Shared officer / director · 5 share this ADECO SERVICESShared officer / director · 6 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

Name	Role	From	Source
RACHID TAMIMY	Administrateur	—	France registry
RAHMOUNA TALBI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100