DOSSIERS / FRERES MENDES
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Company dossier

FRERES MENDES

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831588413 · 831588413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRERES MENDES
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831588413
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-23
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1 RUE PAVLOV, 78190 TRAPPES
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MENDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES MENDES (officer) matches PEP Jacques Mendes — Q66500396. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100