DOSSIERS / MEL
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Company dossier

MEL

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491449989 · 491449989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEL
fr_insee
491449989
fr_insee
active
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Limited liability company (SARL)
fr_insee
2006-08-07
fr_insee
139 RUE DES RENOUILLERS, 92700 COLOMBES
fr_insee
64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEROUX (officer) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100