KYBE — See who's really behind any company

Company dossier

MENDEZ PHILIPPE ET BAILLY SYLVIE

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-513611905 · 513611905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMENDEZ PHILIPPE ET BAILLY SYLVIE

fr_insee

Registration513611905

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2008-06-13

fr_insee

Registered addressLES LONGES, 73130 SAINT FRANCOIS LONGCHAMP

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGOSTINIactive ANTONIO DA BONTEactive CHOLLIER REGNIERactive INDIV BARBE THIERRY&DUPAYRAT MARIE-LAUREactive INDIVISION COHEN ET SICAactive INDIVISION COLLETTEdissolved INDIVISION DITTAactive INDIVISION DUBOIS HADDADdissolved INDIVISION JOURDAINactive INDIVISION LEVYdissolved INDIVISION ROUXEL JEAN-MARCdissolved INDIVISION SENECAUTactive INDIVISION SKRZYPCZYK BEUGINdissolved INDIVISION VANPOULLEdissolved JEAN-CLAUDE ARMAND LEVASSEURactive JUPIN INDIVISIONactive LAMARQUE SFLdissolved MARTINET PHILIPPE INDIVISIONdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100