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Company dossier

M.E.

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848099073 · 848099073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.E.

fr_insee

Registration848099073

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-07

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Registered address7 RUE PROFESSEUR FLORENCE, 69003 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

BAKRINdissolved B.D.E.S BUSINESS DEVELOPMENT ENGINEERING SOLUTIONSdissolved CE CAactive INDIVISION POTIER CLOUPETactive JEAN FRANCOIS DUBOISdissolved LAURIANE HELENE MELANIE LOMBARDOactive Louis émile AUBRYactive SYLVAIN JEAN MICHEL LEONEdissolved

Connections

5 links

Shared operator — likely the same administrator

LEAShared officer / director · 6 share this QMSPShared officer / director · 6 share this QMMShared officer / director · 6 share this MONTCHATShared officer / director · 6 share this SCI QMHSShared officer / director · 6 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

2 people

Name	Role	From	Source
BUN HAO PHANN	Dirigeant	—	France registry
MICHEL QUACH	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100