DOSSIERS / MELI
← SearchExport PDF
Company dossier

MELI

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908496482 · 908496482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MELI
fr_insee
908496482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-23
fr_insee
16 AV RAPP, 75007 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BEGIShared officer / director · 6 share thisJ.P.C.Shared officer / director · 6 share thisLEHOShared officer / director · 6 share thisCEJEShared officer / director · 6 share thisSOCIETE JBLShared officer / director · 6 share thisSCI MC QUEENShared officer / director · 8 share thisSERENA MIROMESNILShared officer / director · 8 share thisSCI BENOIT B C SShared officer / director · 8 share thisMERCI JEROME ITALIENSShared officer / director · 8 share thisMERCI JEROME MOTTE-PICQUETShared officer / director · 8 share thisMERCI JEROME PONT-NEUFShared officer / director · 8 share thisBA CA STAShared officer / director · 8 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

2 people
NameRoleFromSource
CEDRIC HENRI ALBERT DiotPrésident—France registry
JEROME PIERRE BERNARD BenoitPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100