DOSSIERS / LES FRERES MENDES
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Company dossier

LES FRERES MENDES

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851871905 · 851871905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FRERES MENDES
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851871905
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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39 AV MATHIAS DUVAL, 06130 GRASSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOEL MENDES SANCHESDirigeant—France registry
VICTOR MENDES SANCHESDirigeant—France registry
VICTORIANO MENDES SANCHESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES TROIS FRERES MENDES · dissolved · name-sim 0.59) — 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