DOSSIERS / G.MELLO
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G.MELLO

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791453046 · 791453046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.MELLO
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791453046
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active
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Limited liability company (SARL)
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2013-03-08
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96 RUE DU GENERAL DE GAULLE, 14160 DIVES-SUR-MER
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GRAFFPrésident—France registry
GUILLAUME LOUIS PHILIPPE GRAFFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. MELLO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100