DOSSIERS / HOLDING MELISSA INVEST
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Company dossier

HOLDING MELISSA INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: 984500DDE49DMFA2BF26 · 802426205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MELISSA INVEST
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802426205
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dissolved
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Limited liability company (SARL)
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2014-05-21
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243 AV CUGNOT, 84170 MONTEUX
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64.20Z
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1
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM BAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100