KYBE — See who's really behind any company

Company dossier

MEL

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842943078 · 842943078 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMEL

fr_insee

Registration842943078

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-09

fr_insee

Dissolved2022-11-04

fr_insee

Registered address53 RUE AMBROISE THOMAS, 95100 ARGENTEUIL

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACT RENOV MJdissolved AD SENIORS 95 SUDdissolved ALICE SERVICES A DOMdissolved AREM CONSULTINGdissolved BOISSONS SNACKS CONFISERIES DISTRIBUTIONSdissolved CINDY KELLY JEAN-CHARLESdissolved COVERCLUBdissolved DJAMAL HABITAdissolved DMK TECHNOLOGYdissolved G-CLEAN EXPERTdissolved JB CONSULTINGdissolved JMJdissolved JOKER 3Ddissolved KAWTAR KHALIFIactive LAMINE JOCOdissolved MONIA MUSTAFAactive MOUNIA MEBARKIdissolved NASSER HABITAdissolved [ND]active [ND]active

+12 more

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE BENITES	Administrateur	—	France registry
LUIS BENITES	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-11-04Dissolved / struck off