DOSSIERS / CIE MELMAN
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Company dossier

CIE MELMAN

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409476751 · 409476751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE MELMAN
fr_insee
409476751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-07
fr_insee
1998-12-21
fr_insee
33 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUELdissolvedACTUEL SONdissolvedAFRICA MEDIAdissolvedAFRICA NOUVELLES TECH & COMMUNICATIONdissolvedAGATAdissolvedANTOINE THIERRY BERNARD CRUCHONdissolvedASS FRCE PROMO ENFANCE AFRIC DIFFICactiveBARBENJAactiveBASTILLE GOURMANDEactiveBEATRICE ANNE DELPRATactiveBIVOUACdissolvedCLAUDINE YVONNE SOUSSANactiveDELPRAT HOLDINGdissolvedDELPRAT RELATIONS PRESSEdissolvedDJS PRODEXEactiveEDITIONS CARREactiveFONDS DE DOTATION POUR LA BIODIVERSITE F.D.B. OU N.W.F.activeFORMULE DEUXdissolvedGAMBETTA PUBLISHINGdissolvedGUY JEAN PIERRE JEAN-PIERRE DARNAUDERYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off