DOSSIERS / MELODIE MODE
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MELODIE MODE

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-497712257 · 497712257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELODIE MODE
fr_insee
497712257
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-10
fr_insee
14 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAH RACHEL BOAHactiveANATOLIY KALAMANactiveANNIE YVONNE BELdissolvedAREZKI BENOUALIdissolvedAWEN SOUTHERNactiveBABITHARAN SELVANAYAGAMdissolvedCHAKIR LEABEDdissolvedCHRISTOPHE JEAN-LUC CHAIGNEAUdissolvedDris El baghdadiactiveEVANGELOS PAN DIRISdissolvedGHASSEN TARCHOUNAdissolvedGOLUB BATIMENTdissolvedHAMID ZAROUGUIactiveIAN HURTADO POMPEO DE CAMARGOdissolvedKAMEL MCELLMIdissolvedLAURENCE LEMAIREdissolvedLE LAVOIR SAINT-MARTINactiveLES VOLONTAIRES DU VRACdissolvedMALKINactiveMARINA CHEFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100