DOSSIERS / MEELISA
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Company dossier

MEELISA

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494068257 · 494068257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MEELISA
fr_insee
494068257
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
3 AV PASTEUR, 94350 VILLIERS-SUR-MARNE
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68.20B
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€193,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SAMY MEDDAHIShared registered address · 6 share thisMETALShared registered address · 6 share thisElias Mohand MeddahiShared registered address · 6 share thisMETAF CORPORATIONShared registered address · 6 share thisAMIRA RAYANE RIGHIShared registered address · 6 share thisS I C C PShared officer / director · 10 share thisLE POTAGERShared officer / director · 10 share thisMETAF CORPORATIONShared officer / director · 10 share thisAUTO MAShared officer / director · 10 share thisTAFAT ECONOMICSShared officer / director · 10 share thisWENDY TECHNOLOGYShared officer / director · 10 share thisTWO RENOVShared officer / director · 10 share thisSCI MEDMENShared officer / director · 10 share thisMETALShared officer / director · 10 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

2 people
NameRoleFromSource
AMAR MEDDAHIDirecteur—France registry
FATMA TALANTIKITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100