DOSSIERS / LE MEKONG
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Company dossier

LE MEKONG

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790310817 · 790310817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MEKONG
fr_insee
790310817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedHOLDING EFFICIENCEdissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE BALYOdissolvedLUCA PLANOdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedNGAM 06dissolvedRENE KAUPTdissolvedSCDF CAVALETTI ET CAPUZZOdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SAM ATH CHHUNPrésident—France registry
SOPHEAK SOKPrésident—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