DOSSIERS / MEX 51
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Partnership dossier

MEX 51

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-08
KYBE ID: FR-978973691 · 978973691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEX 51
fr_insee
978973691
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-08
fr_insee
143 RUE du général lambert, 97436 Saint-Leu
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Wei-ming LEE-AH-NAYEDirigeant—France registry
L2G AutosMembre du directoire—France registry
Ying LIANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100