DOSSIERS / MELISSA
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Company dossier

MELISSA

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982144206 · 982144206 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MELISSA
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982144206
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-05
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20 RUE Henri Becquerel, 77290 Mitry-Mory
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONGMEI LIDirecteur—France registry
Danvy XIEMembre du directoire—France registry
Shuye XIEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONGMEI LI (officer) matches PEP Li Hongmei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100