DOSSIERS / MELL'S
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MELL'S

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528723851 · 528723851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELL'S
fr_insee
528723851
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-02
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24 ALL LEON PAUL FARGUE, 95200 SARCELLES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveANW TRADINGdissolvedASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedATTIA HOLDINGdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedBIL INVESTactiveCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedJAVICdissolvedLVSM BARBESdissolvedMICKAEL ATTIAactiveNATHAN'EL ATTIAdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JONATHAN HAIM MELLOULDirecteur—France registry
ISAAC MELLOULDirigeant—France registry
YGAL MELLOULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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