DOSSIERS / HOLDING MEL
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Company dossier

HOLDING MEL

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850531526 · 850531526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MEL
fr_insee
850531526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-03
fr_insee
111 RUE DE COURCELLES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTECdissolvedANNIE PEURONDactiveAugustin de BelsunceactiveCASYMdissolvedDOMINIQUE SYLVIE JULIETTE BEJAdissolvedDORA CLAUDINE LELLOUCHEactiveFONDS DE DOTATION ANGEactiveJEANNETTE MULATIERdissolvedLouis-Stanislas IgnatoffactiveMARIE MEHEUTdissolvedMLOUISE ET MARCEL CALVADOSdissolvedMLOUISE ET MARCEL VARdissolvedODELdissolvedPAGANOactivePATRICIA SCIARIactivePRO TLFdissolvedSCI DE COURCELLESdissolvedSYND.COPR. 111 RUE DE COURCELLES 75017 PactiveSYND COPR DU 111 BIS RUE DE COURCELLES 7activeTANGUY MEHEUTactive

+5 more

People with significant control

2 people
NameRoleFromSource
CYRIL MICKAEL FELIX TouatiDirigeant—France registry
MELISSA JUDITH ANNE TouatiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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