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Company dossier

DIN@MEL

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901205195 · 901205195 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIN@MEL

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Registration901205195

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-07

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Dissolved2024-05-17

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry41.20A

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

2 people

Name	Role	From	Source
AMELIE Menet	Président	—	France registry
NOURDINE Abdallah	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2024-05-17Dissolved / struck off