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Company dossier

MELIA

FRANCE · COMPANY · INCORPORATED 2007-07-01
KYBE ID: FR-499404945 · 499404945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELIA

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Registration499404945

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-07-01

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Registered address12 CITE RIVERIN, 75010 PARIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anne-Claire Camille Boumendilactive ANTOINE BOUILLIEZdissolved BETEPE SERVICESactive CHICHEactive GINETTE GILARDEAUdissolved I A T E Xdissolved JUANA ANA FERRAGUT MARTINEZdissolved LAURE BOURGOISdissolved LES EVENSactive LES FILMS DU HARDIdissolved LEVELUP AUDITIONactive MARDOCHE SMADJAactive [ND]active [ND]active PABLO CARAVIAactive PIERRE KUPFERMANactive RACHID MOUTIdissolved RAFAEL GOMEZ PORIdissolved SHAHAN AHMED PIZZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100