DOSSIERS / MUNDAKA
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Company dossier

MUNDAKA

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844520221 · 844520221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MUNDAKA
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844520221
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active
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Real-estate civil company (SCI)
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2018-12-11
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14 ALL BORDENAVE, POLE DE SANTE LORATZEA, 64990 SAINT-PIERRE-D'IRUBE
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68.20B
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€11,000
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Connections

6 links
Shared operator — likely the same administrator
ATLANTIC PATHOLOGIE SELARL DES MEDECINS SPECIALISTES EN ANATOMIE ET CYTOLOGIE PATHOLOGIQUESShared officer / director · 2 share thisORYOM23P3Shared officer / director · 2 share thisRR MARTINS CONFECCOES LTDAShared officer / director · 2 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE OBEMMAMAShared officer / director · 3 share thisMASSOT BORDENAVE FAMILIADES ARCHAMBAUD..Shared officer / director · 3 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

11 people
NameRoleFromSource
ALEXANDRA FONTAINEDirecteur—France registry
MICHAEL TARISDirecteur—France registry
Elodie Marie Emmanuelle LAURENTMembre du directoire—France registry
FREDERIC ARCHAMBAUD FERRANTIMembre du directoire—France registry
ISABEL MENDESMembre du directoire—France registry
Lewis Alan Axel GRECOURTMembre du directoire—France registry
MARCEL LECATMembre du directoire—France registry
MARC ETIENNE MOLLMembre du directoire—France registry
MARIE BUI NGUYEN BINHMembre du directoire—France registry
MARIE DEL CASTILLOMembre du directoire—France registry
STEPHANIE LAURENCE JOSETTE MEURISSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100