DOSSIERS / MELIA
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Company dossier

MELIA

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884112905 · 884112905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELIA
fr_insee
884112905
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-10
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2 B RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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14.13Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUAYIP YANILMAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100