DOSSIERS / MELVINA
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Company dossier

MELVINA

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477870182 · 477870182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MELVINA
fr_insee
477870182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-26
fr_insee
473 AV DE LA RAGLE, LIEUDIT LAOUQUE - SAINTE A, 83330 LE CASTELLET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MENUISERIE CONCEPT ALUMINIUMShared officer / director · 10 share thisS.C.I. ANGI 88Shared officer / director · 10 share thisHKSMShared officer / director · 10 share thisSCI JAMMShared officer / director · 10 share thisSCI PAPOUShared officer / director · 10 share thisSISA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT (SISA MSPV)Shared officer / director · 10 share thisPOURQUOI PAS ?Shared officer / director · 10 share thisSCM MEDECINS DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOTShared officer / director · 10 share thisSCI LA PYGARGUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BEAUNEDirecteur—France registry
ANGELIQUE HENRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100