DOSSIERS / MELINDA EXOTIQUE
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Company dossier

MELINDA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423236009 · 423236009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELINDA EXOTIQUE
fr_insee
423236009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-14
fr_insee
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_insee
47.78C
fr_insee
€25,912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MATHIS DECASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100