DOSSIERS / MELILO 2
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Company dossier

MELILO 2

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821726767 · 821726767 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELILO 2
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821726767
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active
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Limited liability company (SARL)
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2016-07-25
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ALL DES HIRONDELLES CAPITOU, RESTAURANT BONNE HEURE- CC RN 98, 83370 FREJUS
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56.10A
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOLEDAD SAEZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELILO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100