DOSSIERS / SARL MELON
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Company dossier

SARL MELON

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439727223 · 439727223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MELON
fr_insee
439727223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-29
fr_insee
LD AGREMENT, 97150 SAINT MARTIN
fr_insee
00.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE URANIE ARTSENdissolvedANTOINE FULGENCE LOUISYdissolvedASSEMBLEE DE DIEU D'AGREMENTactiveCLUB DAFY SWINGactiveDENIS ALVINOS AVINOS GLISA VANEDEPULdissolvedEMMANUEL PAUL SALLEEdissolvedF.A.R.EdissolvedGRAND GARAGE DE SAINT MARTINdissolvedJEAN ARMAND MACDONNAdissolvedJULES GEORGES GUMBSdissolvedJUSTIN ROBERT ANNICETTEdissolvedLEVANOR ELIEdissolvedLOUIS MICHEL MACCOWdissolvedLOUNA SIMEONdissolvedMARCEL ANTOINE MARICELdissolvedOBENSON JACOBINdissolvedOGELAN JACQUETdissolvedOLIVIA PEDREdissolvedOLIVIER JEAN LEONARDdissolvedPURIFICAT FAUSTIN GRIFFITHdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
NELSON WONGDirigeant—France registry
SIU WAI WONGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100