DOSSIERS / MENELIKE
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Company dossier

MENELIKE

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750296972 · 750296972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MENELIKE
fr_insee
750296972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
39 RUE HINCMAR, 51100 REIMS
fr_insee
66.19A
fr_insee
€10,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B IMMOdissolvedABRACADABRA KIDS SERVICESdissolvedAC PREVOYANCE ET PATRIMOINEdissolvedADELIASERVICESdissolvedADELINE PAULETTE RENEE BRASTELactiveADHEO SERVICES REIMSactiveADULISdissolvedAGNES GENETdissolvedALAIN GRUATdissolvedALEXANDRA AMANNactiveAMBASSAdissolvedAMETHYSTE EXPANSIONdissolvedAM STRAM GRAMactiveANTORIAactiveAUDIO VISUEL COMMUNICATIONdissolvedBALLASTactiveCAISSE ORGANIC CHAMPAGNE ARDENNEdissolvedCENT REGROUP INFORM STAT ANATO CYTOLOGIEactiveCHAMPAGNE COMMUNICATIONactiveCHANTAL CULLOTdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
AMBASSAShared officer / director · 11 share thisJOMANOShared officer / director · 11 share thisCL SERVICESShared officer / director · 11 share thisDANAKILShared officer / director · 11 share thisAM STRAM GRAMShared officer / director · 11 share thisMASSAWAShared officer / director · 11 share thisSERVICES ET FAMILLES BUSSYShared officer / director · 11 share thisTACCShared officer / director · 11 share thisLALIBELAShared officer / director · 11 share thisFS GUEUXShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
JOEL RICHARD YEMAN ALLARTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100