DOSSIERS / MELINA
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Company dossier

MELINA

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852389592 · 852389592 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELINA
fr_insee
852389592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
15 RUE DU PETIT SAINT-DIE, 88100 SAINT-DIE-DES-VOSGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BETEBactiveCALO FRANCEdissolvedCHLOE DRONETdissolvedCNLdissolvedDENTAL-KdissolvedDGN BATIdissolvedECOFLUX INGENIERIE CONSEILSactiveECO RENOV GRAND ESTactiveEURO CONCEPTactiveFLASH TRANSPORTdissolvedGIANINA PLESCAactiveHAUTES VOSGES INITIATIVEactiveHICHEM GRIBIdissolvedISOCAL ENERGYactiveLA PEPINIERE D'ENTREPRISES DE SAINT DIE DES VOSGES ET DE SA REGIONdissolvedLES PETITS BOLSdissolvedLRDPB COLMARactiveLRDPB HAGUENAUactiveLRDPB HOLDINGdissolvedLRDPB SELESTATdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LILA SAMIRA REZOUGDirecteur—France registry
LAHSSAN BEN ABDALLAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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