DOSSIERS / MENTEN
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Company dossier

MENTEN

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853450450 · 853450450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENTEN
fr_insee
853450450
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-12
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9 IMP MATAMATA, LOT SAINT JULIEN, 97300 CAYENNE
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68.32B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAT KAI LEEMembre du directoire—France registry
JENNY ZHANGMembre du directoire—France registry
KAI LUN JOHNNY ZHANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100