DOSSIERS / MENDICPI
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Company dossier

MENDICPI

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911312502 · 911312502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENDICPI
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911312502
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dissolved
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Real-estate civil company (SCI)
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2022-03-14
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2553 CHE KARRIKA ZAHARRA, 64310 SAINT-PEE-SUR-NIVELLE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAPHNE HALLERMembre du directoire—France registry
JEAN-THOMAS HALLERMembre du directoire—France registry
LOUIS-THIBAUD HALLERMembre du directoire—France registry
MARION HALLERMembre du directoire—France registry
HERVE HALLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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