DOSSIERS / MELI
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Company dossier

MELI

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822673901 · 822673901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELI
fr_insee
822673901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-22
fr_insee
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
47.71Z
fr_insee
3
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ZHOURE EL MAIMOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100