DOSSIERS / EARL MELINES
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Company dossier

EARL MELINES

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423947118 · 423947118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MELINES
fr_insee
423947118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-16
fr_insee
RTE DE SORE, 40430 CALLEN
fr_insee
01.13Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LEOPOLD MELINESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MELINES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100