DOSSIERS / MELANIE
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Company dossier

MELANIE

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441368982 · 441368982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELANIE
fr_insee
441368982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
188 AV Jean Jaures, 93000 Bobigny
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 ZdissolvedBAZAR GUEZROUdissolvedBERTHE VAZELLEdissolvedBETTY DARMONdissolvedBGS COURSESdissolvedBIASSE KOSSI BIASSE KOSSI KUMODZIdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCHANTAL JERRAINdissolvedCHRISTINE RADELdissolvedCREATIV PRODUCTIONSdissolvedDASactiveFABRICE COMBESdissolvedGALERIES D'ORIENTdissolvedGERVAISIENNES VOYAGESdissolvedIRENE DURIERactiveJACK SALINGARDESdissolvedJEAN BEDROSSIANdissolvedLE PALAIS DES MARIESactiveLYES DENAIBdissolvedMICHEL GAULATdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Mélanie JIPrésident—France registry
Sylvie CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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