DOSSIERS / MEL CONSULTING
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Company dossier

MEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899633523 · 899633523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEL CONSULTING
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899633523
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-21
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82 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMELLE NICOLASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARMELLE NICOLAS (officer) matches PEP Armelle Nicolas — Q66501386. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100