DOSSIERS / MENDES
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Company dossier

MENDES

FRANCE · COMPANY · INCORPORATED 2026-01-05
KYBE ID: FR-999328735 · 999328735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MENDES
fr_insee
999328735
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-05
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9 SQ Jean Mermoz, 77610 Fontenay-Trésigny
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Antonio MENDESDirecteur—France registry
Louis Richard MENDESDirecteur—France registry
Maria-Jeanne MENDESMembre du directoire—France registry
Maria Patricia MENDESMembre du directoire—France registry
Martina-Héléna MENDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENDES BAT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100