DOSSIERS / LES MELIAS
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Company dossier

LES MELIAS

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503591968 · 503591968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES MELIAS
fr_insee
503591968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-17
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4 RUE DES MELIAS, 34290 ALIGNAN-DU-VENT
fr_insee
68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI VALIKROShared officer / director · 10 share thisHETAVALUEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 10 share thisAUGUSTE CROS ET FILS BOIS GROSShared officer / director · 10 share thisSCI CROSShared officer / director · 10 share thisGFA CROSShared officer / director · 10 share thisOHANAShared officer / director · 10 share thisAT'LET INTERIMShared 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.

Showing 8 of 9 — full graph via /v1/entities/FR-503591968/network.

People with significant control

4 people
NameRoleFromSource
MICHEL CROSDirecteur—France registry
CATHIE CALMELSDirigeant—France registry
CHRISTEL MARCELLE CHRISTINE CROSMembre du directoire—France registry
MARLENE GHISLAINE LUCIE CROSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100