DOSSIERS / MELI MELO REUNION
← SearchExport PDF
Company dossier

MELI MELO REUNION

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424159259 · 424159259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MELI MELO REUNION
fr_insee
424159259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-20
fr_insee
36 CHE FINETTE, 97490 SAINT-DENIS
fr_insee
92.3B
fr_insee
€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TRFShared registered address · 4 share thisCURTIS PHILIPPE GUY CURTIS PHILIPPE GUY TIMMERMANShared registered address · 4 share thisSCI CECILEShared registered address · 4 share thisLABEL CONSTRUCTIONShared officer / director · 8 share thisSOCIETE FRERE MAILLOTShared officer / director · 8 share thisKLBASS'PRODUCTIONShared officer / director · 8 share thisENTREPRISE MAILLOT JEAN DOMINIQUEShared officer / director · 8 share thisDOMINIQUE M RENOVShared officer / director · 8 share thisINDIAN OCEAN TOURShared officer / director · 8 share this4 CShared officer / director · 8 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

1 people
NameRoleFromSource
DOMINIQUE JEAN MAILLOTAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100