DOSSIERS / MELIH
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Company dossier

MELIH

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453329732 · 453329732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELIH
fr_insee
453329732
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-04
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19 CRS ALEXANDRE BORODINE, 26000 VALENCE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE HEVIADirigeant—France registry
MUSTAPHA ASLANDirigeant—France registry
RAMAZAN ASLANDirigeant—France registry
DERVIS TEBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100