DOSSIERS / MELKIL-HARDY
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Company dossier

MELKIL-HARDY

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479788184 · 479788184 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MELKIL-HARDY
fr_insee
479788184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-08
fr_insee
RUE DE LA MAIRIE, 72160 TUFFE-VAL-DE-LA-CHERONNE
fr_insee
64.20Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES PARENTS D'ELEVES DE L'ECOLE LAIQUE (A.P..E.E.L.)activeASS FONCIERE REMEMBREMENT DE TUFFEdissolvedASS FONCIERE REMEMBREMENT PRAIRIES TUFFEdissolvedASSOCIATION GENERATIONS MOUVEMENT - CANTON DE TUFFEactiveASSOCIATION TUFFE LOISIRS (A.T.L.)activeCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMICE AGRICOLE DU CANTON DE TUFFEactiveCOMITE DES FETES DE TUFFEactiveCOMMUNE DE TUFFEdissolvedCOMMUNE DE TUFFE VAL DE LA CHERONNEactiveCYCLO CLUB TUFFEENactiveLE PANIER SOLID'RactiveSCE AMENA TOURISTIQUE PLAN EAU TUFFEdissolvedSCE ELIMI ORDUR MENAGERES SI VAL HUISNEdissolvedSERVICE D'ASSAINISSEMENT DE TUFFEdissolvedSERVICE DE DRAINAGE SI VAL D'HUISNEdissolvedSIAEP DE LA REGION DE TUFFEdissolvedSYND INTERCOM COMMUNES RIVERAINES HUISNEdissolvedSYND INTERCOM PROMOTION DU VAL D'HUISNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARC HARDYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARDY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100