DOSSIERS / MELANIE INVEST
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Company dossier

MELANIE INVEST

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487452161 · 487452161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MELANIE INVEST
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487452161
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dissolved
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Civil company
fr_insee
2005-12-13
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37 CHE DU RAFFOUR, EVRON, 01100 MARTIGNAT
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64.30Z
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€1,767,000
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Connections

9 links
Shared operator — likely the same administrator
LAURE INVESTShared registered address · 3 share thisCAROLINE INVESTShared registered address · 3 share thisNOVAPShared officer / director · 8 share thisALEXANDRE INVESTShared officer / director · 8 share thisMELANIE IMMOShared officer / director · 8 share thisIMINVESTShared officer / director · 8 share thisCAROLINE INVESTShared officer / director · 8 share thisLAURE INVESTShared officer / director · 8 share thisSAS DE OLIVEIRAShared officer / director · 8 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
FRANCK PIERRE DANIEL MARTINANDDirecteur—France registry
MELANIE MARTINANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELANIE IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100