DOSSIERS / MELBAPA
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Partnership dossier

MELBAPA

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-23
KYBE ID: FR-378106348 · 378106348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELBAPA
fr_insee
378106348
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-09-23
fr_insee
83 RUE ALBERT GARRY, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AIGOSTAR SARLdissolvedARDOINES INDUSTRIEdissolvedBOUISSOU ET COMPAGNIEdissolvedCOMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBdissolvedD.F.T.LOGISTIQUEdissolvedETUDE SUPERVISION ET TRAVAUX DE TUYAUTERIE INDUSTRIELLEdissolvedLOCATION GESTION DE MATERIEL AUTOMOBILEdissolvedPARMEGGIANI SASdissolvedSCI DE LA CLARENCEdissolvedSCI DE L'ORGEdissolvedSCI DE POLANGISdissolvedSCI DU BUISdissolvedSKIRdissolvedSOCIETE AUXILIAIRE DE DEVELOPPEMENTdissolvedSOCIETE EUROPEENNE DE TRANSPORT ET DE MANUTENTIONactiveTRANSPORTS SUBTILdissolved

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBDirigeant—France registry
PHILIPPE BOUISSOUPrésident—France registry
XAVIER BOUISSOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100