DOSSIERS / MELLC INVESTISSEMENT
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Company dossier

MELLC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501379812 · 501379812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELLC INVESTISSEMENT
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501379812
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active
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Limited liability company (SARL)
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2007-12-12
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1 RUE DU PLESSIS RICHARD, 85250 SAINT-FULGENT
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GABORIAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100