DOSSIERS / MELDA
← SearchExport PDF
Company dossier

MELDA

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432148096 · 432148096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELDA
fr_insee
432148096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-17
fr_insee
118 RUE D'AVRON, 75020 PARIS
fr_insee
85.53Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A-EPMactiveASSO OMBRE SILENCE OU ESCLAVAGE RYTHME HISTOIRE 1625-1848activeASS STELLA LYNCISactiveBON BAZARdissolvedCHARLES BRAMIdissolvedERIC JEAN HENRI DESSUANTactiveHUGO RAFAEL PARADAactiveJULES OSCAR GUSTAVE DUHAMELdissolvedLE VENT DU KAMISHIBAIactiveMARIE JULIETTE ALCIDA DESSUANTactiveMAX MOISE BRAMIdissolved[ND]active[ND]active[ND]dissolved[ND]activeODILE LANTIERdissolvedPHILIP ANDREW BONEdissolvedRENE HEIDETdissolvedSCI BRAMI IMMOdissolvedSCI BRY IMMOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE OKTAY KURUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100