DOSSIERS / MENDES-BRANCO
← SearchExport PDF
Company dossier

MENDES-BRANCO

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879920668 · 879920668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENDES-BRANCO
fr_insee
879920668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
66 RUE JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE CHIVALdissolvedCAFE LE QUARTIER GENERALdissolvedCHRISTINE GUINDOSdissolvedDOMINIQUE DJAREHIANdissolvedEVALdissolvedFLORA MENDESactiveGINETTE ERHARTdissolvedLES NEGOCIANTSdissolvedMONIQUE SANSdissolved[ND]activePAUL CONSTANTINdissolvedPhilippe Philippe BARANDIARANdissolvedSARL ESPACE DU LIVREdissolvedSARL G2RactiveSCI PHONEMAdissolvedSEBASTIEN BREMENTactiveSELARL SEBASTIEN BREMENTdissolvedSYLVIE NICOLE BENOITdissolvedVALERIE THERESE MARIE GRAILLATactiveVERONIQUE LONGactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANTHONY PATRICK BRANCODirigeant—France registry
FLORA MARION THERESE MENDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100