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MELLINET BIS

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529778003 · 529778003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELLINET BIS
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529778003
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dissolved
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Real-estate civil company (SCI)
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2011-01-24
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2 RUE LEON MAITRE, 44000 NANTES
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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
VIRGINIE GOBETDirecteur—France registry
AZRAEL MOREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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