DOSSIERS / MELIARA
← SearchExport PDF
Company dossier

MELIARA

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823444351 · 823444351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELIARA
fr_insee
823444351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-31
fr_insee
8 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AIPIADirigeant—France registry
HGBDirigeant—France registry
LE VINCI - AUDIT & EXPERTISEDirigeant—France registry
AURELIA FARINEPrésident—France registry
GUILLAUME BONOPrésident—France registry
SANDRA JURIENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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