DOSSIERS / MELL
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Company dossier

MELL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821562048 · 821562048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELL
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821562048
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dissolved
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Real-estate civil company (SCI)
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2016-07-18
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7 RTE D'ORTAFFA, 66670 BAGES
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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
LUDOVIC MAXIME JEAN-MARC GEORGES ROBERTDirigeant—France registry
PATRICE CESAR HENRI AYBARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100