DOSSIERS / MEL FINANCEMENT
← SearchExport PDF
Company dossier

MEL FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898395702 · 898395702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEL FINANCEMENT
fr_insee
898395702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-21
fr_insee
Z.A. DU DOLMEN, 22730 TREGASTEL
fr_insee
64.20Z
fr_insee
€651,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER LE BIVICDirecteur—France registry
SOPHIE ALLAINMembre 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