DOSSIERS / MELKIOR
← SearchExport PDF
Company dossier

MELKIOR

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-402992085 · 402992085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELKIOR
fr_insee
402992085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-04
fr_insee
24400 LES LECHES
fr_insee
68.20B
fr_insee
€6,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES GOUAUDdissolvedAMICALE LAIQUE LA GLANEUSEactiveBUREAU D'AIDE SOCIALE DES LECHESdissolvedCOMITE DES FETESactiveDENISE MATHIEUdissolvedGENERIEactiveGILBERT DEFFREIXdissolvedG LAPORTEdissolvedGUY DUFOURdissolvedH LAPORTEdissolvedHONORE DOYEUXdissolvedJEAN MICHEL RODRIGUEZactiveLUCIEN GADYdissolvedRAYMOND LAPORTEdissolvedRENE LAPORTEdissolvedROGER JACQUESactiveSYND DEFENSE SANITAIRE BETAIL LES LECHESdissolvedSYND EXPLOITANTS AGRICOLES LES LECHESdissolvedVTT CLUB LE RAYON VERTactive

People with significant control

2 people
NameRoleFromSource
MELKEBEKE JEAN FRANCOISDirecteur—France registry
MARIE-CATHERINE HEBRARDDirigeant—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