DOSSIERS / MEKONG
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Company dossier

MEKONG

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480179290 · 480179290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MEKONG
fr_insee
480179290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-03
fr_insee
4 RUE PRESIDENT CARNOT, 69002 LYON
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Companies at this address

38 total
ALICE STEFANELLIactiveARCHIVES 1dissolvedAZURE ESTATEactiveBRITANNIA 6dissolvedCAPITOLE 3dissolvedCHRISTINE COMBOEUFdissolvedCOPROPRIETE 4 RUE PRESIDENT CARNOTactiveFONCIERE 2 FdissolvedFONCIERE SPECIALITESactiveHELENE MARIE MARTINONdissolvedHEPHAISTOS IMMOBILIERdissolvedIMMOBILIERE COLLET AMBLARDactiveIMMOBILIERE SAINT LOUISdissolvedJOEL CLAUDE RENE BOQUINdissolvedLOCA SKISdissolvedLORANAdissolvedLOUIS DENUELLEdissolvedMADURA 5dissolvedMALOUVIS IMMOBILIERactiveMARIE FOUYATactive

+18 more

Connections

14 links
Shared operator — likely the same administrator
MAXENCE-FRENETShared officer / director · 3 share thisAZURE ESTATEShared officer / director · 5 share thisAZURE BROSShared officer / director · 5 share thisLABORATOIRES INDUSTRIELS GYBEMShared officer / director · 5 share thisSHANGHAIShared officer / director · 5 share thisSARL HCMCShared officer / director · 11 share thisSCI LES ROSESShared officer / director · 11 share thisSCI LE 56Shared officer / director · 11 share thisSARL ANNAShared officer / director · 11 share thisHOM'EXPERTShared officer / director · 11 share thisLES ANEMONESShared officer / director · 11 share thisSCI LES MIMOSASShared officer / director · 11 share thisSCI LES TULIPESShared officer / director · 11 share thisRENAISSANCEShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC FRENETDirigeant—France registry
MATTHIEU FRENETDirigeant—France registry
PIERRE-HENRI FRENETDirigeant—France registry
SABINE BAUDHUINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100