DOSSIERS / FINANCIERE MELROM
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Company dossier

FINANCIERE MELROM

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-419009204 · 419009204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE MELROM
fr_insee
419009204
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-20
fr_insee
76 RUE DE LA POMPE, CHEZ SOFRADOM, 75116 PARIS 16
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30 OCTOBREdissolvedA.M.A.activeANDREW WONGdissolvedAZUR FENETRESactiveB & JactiveBOSTON INTERNATIONALactiveCARSLAMactiveC.A.SactiveCONSIST FRANCEactiveCYBERNOVEactiveDRIVER 1dissolvedDROUANT INTERNATIONAL SAactiveELYSEES GALERIEdissolvedEUROPEAN LINGUAL ORTHODONTIC SERVICEdissolvedFINANCIERE LORENTINEactiveFINANCIERE PHAMARCEUTIQUE INTERNATIONALEactiveFINNOVdissolvedFLANDRINdissolvedFRANCE ACTIVITES REGIEactiveGMD PUBLISHING EUROPEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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