DOSSIERS / MELANIE
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Company dossier

MELANIE

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349748392 · 349748392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELANIE
fr_insee
349748392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-28
fr_insee
231 BD VOLTAIRE, 75011 PARIS
fr_insee
68.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOELLE BellaicheDirigeant—France registry
JONATHAN OhayonDirigeant—France registry
VALERIE OhayonDirigeant—France registry
MICKAEL CHARLES MORDEHAI OhayonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100