DOSSIERS / MELTHEM
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Company dossier

MELTHEM

FRANCE · COMPANY · INCORPORATED 1990-02-05
KYBE ID: FR-353230600 · 353230600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELTHEM
fr_insee
353230600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-05
fr_insee
MONT VERNON, SAINT-MARTIN
fr_insee
55.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolvedCASA CRIOLAdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMONT VERNON FLOTSdissolvedORIENT-BAY HOTEL ET RESIDENCESdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSARL SMGdissolvedSPORT CAR AND PRESTIGEdissolvedSTRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolvedXAVIER CHAMBONactive

People with significant control

1 people
NameRoleFromSource
MICEL MAURICE LAVAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100