DOSSIERS / MONDEVILLE FAMILY
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Company dossier

MONDEVILLE FAMILY

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908711799 · 908711799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MONDEVILLE FAMILY
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908711799
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dissolved
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Real-estate civil company (SCI)
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2021-12-31
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12 RUE VOLTAIRE, 14120 MONDEVILLE
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68.31Z
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
LBAShared officer / director · 2 share thisARCISSEShared officer / director · 2 share thisSCI ARC 6Shared registered address · 3 share thisGMIShared registered address · 3 share thisSELARL MARTIAL RIVIERE LEBRET PICARD DEFRANCQShared officer / director · 4 share thisSCI PROGONEShared officer / director · 4 share thisSCI ANTIGONEShared officer / director · 4 share thisSPFPLA DL2PShared officer / director · 6 share thisSCI VOCA 5Shared officer / director · 6 share thisGMIShared officer / director · 6 share thisSCI ARC 6Shared officer / director · 6 share thisHORIZONShared officer / director · 6 share thisDEV'INVESTShared officer / director · 7 share thisSCI AVANTI SUD OUESTShared officer / director · 7 share thisSCI LA FRAMBOISAIEShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-908711799/network.

People with significant control

7 people
NameRoleFromSource
AGATHE BLANDINE MARIE-JOSEPH LANFRANC de PANTHOUDirecteur—France registry
CLEMENT FRANCOIS MARTIN PICARDDirecteur—France registry
EMILIE JULIE CAROLINE LAMARREDirecteur—France registry
GUILLAUME MICHIELSDirecteur—France registry
MARION CELINE AUDASDirecteur—France registry
MARTIN JEAN MAURICE HELLOTDirecteur—France registry
GMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100