DOSSIERS / MELHT
← SearchExport PDF
Company dossier

MELHT

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892369992 · 892369992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELHT
fr_insee
892369992
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-28
fr_insee
3 PL ALBERT PREVOST, 59175 TEMPLEMARS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HAMDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100