DOSSIERS / MESOBIO TECH
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Company dossier

MESOBIO TECH

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819812660 · 819812660 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MESOBIO TECH
fr_insee
819812660
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-28
fr_insee
19 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
74.90B
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0
fr_insee
€20,000
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Ownership structure

2 entities
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Companies at this address

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedBENOIT MONCEAUactiveCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveCOMPAGNIE IPHIGENIEdissolvedGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedGREGORY BOUMENDILactiveHOLDING SL BAFactiveJEAN FRANCOIS LOPESdissolvedJUAN GILI-MIROdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactive

+15 more

People with significant control

2 people
NameRoleFromSource
LI WangDirigeant—France registry
JEAN CharPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Wang (officer) matches PEP Wang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100