DOSSIERS / MEL
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Company dossier

MEL

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514474402 · 514474402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEL
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514474402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-26
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37 RUE DE TURENNE, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN MEDJDOUBDirecteur—France registry
KAMEL MEDJDOUBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100