DOSSIERS / MELIAM
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Company dossier

MELIAM

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921955407 · 921955407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELIAM
fr_insee
921955407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
11 AV CORENTIN CARIOU, 75019 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedDENISE MARIE RAYMONDE FAURIEdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedLOUISE MARIE CHIARA THOMASdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolved[ND]active[ND]dissolved[ND]activePETER HANAPPEactiveSADIO-KIA TABOUREactive

+2 more

People with significant control

4 people
NameRoleFromSource
ABDELHAK KerroucheDirigeant—France registry
LIAM KerroucheDirigeant—France registry
MELIA KerroucheDirigeant—France registry
FATMA HaddadouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100