DOSSIERS / MELLOW
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Company dossier

MELLOW

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503581415 · 503581415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELLOW
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503581415
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-28
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24 RUE DE REIMS, 68100 MULHOUSE
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56.10A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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