DOSSIERS / MELI-MOZART
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Company dossier

MELI-MOZART

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812289734 · 812289734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELI-MOZART
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812289734
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dissolved
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Real-estate civil company (SCI)
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2015-06-29
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54 BD EMILE AUGIER, 75016 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI ARTHEO CAPITALdissolvedSCI BRUCHAdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALAIN ChlapakDirigeant—France registry
MINGMING WangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100