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Company dossier

MELIANI

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802390989 · 802390989 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMELIANI

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Registration802390989

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-20

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Registered address540 PREMIERE AVENUE, ILEX CENTER, 06600 ANTIBES

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Industry68.20B

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Share capital€295,000

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Companies at this address

5 total

EMS IMMOBILIERactive E.M.S TRANSACTIONS SARLactive MS117active STUDIO 1208active

Connections

4 links

Shared operator — likely the same administrator

EMS IMMOBILIERShared registered address · 5 share this STUDIO 1208Shared registered address · 5 share this E.M.S TRANSACTIONS SARLShared registered address · 5 share this MS117Shared registered address · 5 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

2 people

Name	Role	From	Source
KHADIJA MELIANI	Directeur	—	France registry
⚠ MICHEL JEAN MARTIN	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100