DOSSIERS / LA MELINE
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Company dossier

LA MELINE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820149649 · 820149649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MELINE
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820149649
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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1 RUE JULES CROCHEMORE, 76540 VALMONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DUVALDirigeant—France registry
LAURENT DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUVAL (officer) matches PEP Laurent Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100