DOSSIERS / MELISAC
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Company dossier

MELISAC

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-348481847 · 348481847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELISAC
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348481847
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active
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Simplified joint-stock company (SAS)
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1988-11-15
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6 PAS SUBE, 6 B, 51100 REIMS
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47.72B
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA BARONEDirecteur général délégué—France registry
Sébastien LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien LEROY (officer) matches PEP Sébastien Leroy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100