DOSSIERS / COQUELIN MELLON
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Company dossier

COQUELIN MELLON

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514726637 · 514726637 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COQUELIN MELLON
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514726637
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dissolved
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Real-estate civil company (SCI)
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2009-08-03
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7 AV CONSTANT COQUELIN, 75007 PARIS
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68.20B
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€1,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GERARD DE MELLONDirecteur—France registry
ALBANE DE MELLONDirigeant—France registry
AMAURY DE MELLONDirigeant—France registry
BERTRAND DE MELLONDirigeant—France registry
EDOUARD DE MELLONDirigeant—France registry
GEOFFROY DE MELLONDirigeant—France registry
JEAN DE MELLONDirigeant—France registry
ODILE DE LACOSTE LAREYMONDIEDirigeant—France registry
OMBELINE DE MELLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD DE MELLON (officer) matches PEP Gérard de Mellon — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100