DOSSIERS / MELISSA
← SearchExport PDF
Company dossier

MELISSA

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484629027 · 484629027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELISSA
fr_insee
484629027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-17
fr_insee
46 CHE DE LA BRUYERE, 46-48-INNOVALIA, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN GEORGES EDOUARD GRASSETDirigeant—France registry
GERALD BEN HAMOUDirigeant—France registry
JEROME REMYDirigeant—France registry
XAVIER ROMAN-SANCHIZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100