DOSSIERS / MELYA
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Company dossier

MELYA

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891255697 · 891255697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MELYA
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891255697
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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4 RUE DE CASABLANCA, 40230 SAINT-VINCENT-DE-TYROSSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GRAND BAIEShared officer / director · 12 share thisCHAMPELAINShared officer / director · 12 share thisTULLE BARRIERE SAINTE CLAIREShared officer / director · 12 share thisPAPAYEShared officer / director · 12 share thisLABOURD IMMOBILIER PROMOTIONShared officer / director · 12 share thisETS LARREREShared officer / director · 12 share thisBEAUREPAIREShared officer / director · 12 share thisDIVINEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES TILLEULS ARGENTESShared officer / director · 12 share this7CShared officer / director · 12 share thisBOULDENEIGEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANNICK LARREREDirecteur—France registry
MELISSA LARREREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100