DOSSIERS / MENDEZ
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Company dossier

MENDEZ

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-495129264 · 495129264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MENDEZ
fr_insee
495129264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-09
fr_insee
23 RUE JULES KUMER, 69100 VILLEURBANNE
fr_insee
66.30Z
fr_insee
€149,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LEPAShared registered address · 4 share thisPABLO MENDEZShared registered address · 4 share thisSCI MDZShared registered address · 4 share thisSCI LES 3 MShared officer / director · 8 share thisVERT-ARTShared officer / director · 8 share thisSCI F B MShared officer / director · 8 share thisSCI TOURDUMOShared officer / director · 8 share thisSCI 2MShared officer / director · 8 share thisSCI LEPAShared officer / director · 8 share thisLAVERIE MENDEZShared officer / director · 8 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

1 people
NameRoleFromSource
FRANCOIS MENDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVERIE MENDEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100