DOSSIERS / MELIH MELODI
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Company dossier

MELIH MELODI

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-480717990 · 480717990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELIH MELODI
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480717990
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dissolved
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Limited liability company (SARL)
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2005-03-09
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26 RTE DE VERDUN, 57180 TERVILLE
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45.11Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERYA PACACIDirigeant—France registry
NEVZAT YAVUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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