DOSSIERS / 15 AVENUE DE MELAC
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Company dossier

15 AVENUE DE MELAC

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453900375 · 453900375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 AVENUE DE MELAC
fr_insee
453900375
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-08
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3 CHE DE LA MOULINOTTE, 33450 SAINT-LOUBES
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROLD HEREDIADirecteur—France registry
SALVADOR LORENZO HEREDIA PILARDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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