DOSSIERS / MELINA
← SearchExport PDF
Company dossier

MELINA

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750365785 · 750365785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELINA
fr_insee
750365785
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-21
fr_insee
4 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
46.18Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHONSE WEINREBERdissolvedBERNADETTE MARIA ELLEN BAAGOEdissolvedCAMILLE ALICE MIREILLE BAUCHETactiveCAMILLE HIRSCHactiveCENTURIONSdissolvedDARIO BOCCARAdissolvedDJAMAL BACHAdissolvedDYLAN LEBONdissolvedFRANCO CARUANAdissolvedG.BdissolvedLOUIS HENRI JOSEPH JAUMEdissolvedMERYEM KHELLAFIdissolvedMOBILE SERVICESdissolved[ND]dissolved[ND]dissolvedPIERRE XAVIER MULLERdissolvedPUB EUROPEactiveROMAIN CHEPFERactiveSAFIA NABILA BELHABCHIAdissolvedSCI BOCCARAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDELMAJIOL GOURANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100