DOSSIERS / MELICED
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Company dossier

MELICED

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-413856071 · 413856071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELICED
fr_insee
413856071
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-25
fr_insee
33 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20B
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUEZactiveEDIPACactiveEVIMYdissolvedFAIDHERBE 33dissolvedFAIDHERBE 33dissolvedFRANCE FINANCE CONSEIL HOLDINGactiveGROUP'J.F.A. COMMUNICATIONdissolvedJLM EXPERTISE ET AUDITdissolvedMADELEINE COMPAGNONactiveMELEDICdissolvedNOVELLINI FRANCEactiveOL CONSEILdissolvedPREDICATEURdissolvedPUBLICATIONS JEUX ET STRATEGIEdissolvedREPORTERS ECONOMIQUES ASSOCIESdissolvedSARL TOKAactiveSCI 9 FG ST ANTOINEdissolvedSCI DU 54 FAUBOURG SAINT ANTOINEdissolvedSCI ESSONNE MEUBLES PARIS NORD IIdissolvedSCI GALFE ALFORVILLEdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
CAROLINE MagidasDirigeant—France registry
EURL GEORMADirigeant—France registry
GALFE ALFORTVILLEDirigeant—France registry
VILMADirigeant—France registry
MAURICE RuimyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100