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Company dossier

MELANIE

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484215736 · 484215736 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMELANIE

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Registration484215736

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-09-20

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Registered address104 BD EDOUARD HERRIOT, 06200 NICE

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Industry64.92Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADC AEROPORTS DEVELOPPEMENT CONSEILdissolved ANISSE RACHEDIdissolved CIFRA PRIM'Sdissolved Humberto Manuel VICENTE DE JESUSactive JEAN HONORE GIVETTAactive KEEPKIdissolved LOUdissolved MARIONactive [ND]active [ND]active [ND]dissolved PIERRE DARMONdissolved ROBERTO MATTATIAdissolved SCI 66 SAINT BARTHdissolved SCI C.A.L.M.dissolved SCI CELANIEdissolved SCI CELIANEdissolved SCI COUBEVENTdissolved SCI FV INVESTISSEMENTSdissolved SCI LOUMELdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
FABRICE FLORENT LOUIS STEPHANE VENTE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELANIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100