DOSSIERS / HOLDING DANIEL MELOIS
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Company dossier

HOLDING DANIEL MELOIS

FRANCE · COMPANY · INCORPORATED 2003-11-07
KYBE ID: FR-450945951 · 450945951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING DANIEL MELOIS
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450945951
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dissolved
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Real-estate civil company (SCI)
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2003-11-07
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2022-01-18
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111 LOT ZAC DE RIVIERE ROCHE, 97200 FORT-DE-FRANCE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MELOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MELOIS & F · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off