DOSSIERS / ME-LEE ANN
← SearchExport PDF
Company dossier

ME-LEE ANN

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880860861 · 880860861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ME-LEE ANN
fr_insee
880860861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
CHE DUHAROC MASSY, 97215 RIVIERE-SALEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELISSANDRE AJOUPDirecteur—France registry
LEE-ANN JEAN-CHARLESDirigeant—France registry
LEE-JOY JULES CLAUDE JEAN-CHARLESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100