DOSSIERS / MELILA
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Company dossier

MELILA

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881027999 · 881027999 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELILA
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881027999
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active
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Limited liability company (SARL)
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2020-01-28
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49 RUE DE LA HAIE COQ, 49/51, 93300 AUBERVILLIERS
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46.90Z
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3
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VANESSA ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELILA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100