DOSSIERS / LE MELIMAY I
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Company dossier

LE MELIMAY I

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903678076 · 903678076 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LE MELIMAY I
fr_insee
903678076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-30
fr_insee
AV DE LA REPUBLIQUE, 04220 SAINTE-TULLE
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Companies at this address

31 total
A.M.activeANNE MARIE THERESE HAMEAUdissolvedBEATRICE LOQUETdissolvedCATHERINE ELISABETH BRIGLIOZZIdissolvedCOMMUNAUTE DE COMMUNE SUD 04dissolvedDENISE MIHdissolvedEDMOND TOMASZEWSKIdissolvedFLOCONdissolvedGALINETTEactiveJOSEPHINE PEREZdissolvedLAETITIA GERALDINE OLIVEactiveLA PALMERAIEdissolvedLA POMPADOUR SOCdissolvedLES ROSESdissolvedMARIA GOMEZ-SUAREZdissolvedMICHELE OGNIERdissolvedMICHEL ERREDIRactive[ND]dissolvedPHILIPPE BULLARAdissolvedPIERRE GUITTONdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
LE MELIMAY IIShared officer / director · 2 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

1 people
NameRoleFromSource
JESSY ALESSANDRI-CHIOLDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MELIMAY II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100