DOSSIERS / SOCIETE CIVILE MELCHIOR
← SearchExport PDF
Company dossier

SOCIETE CIVILE MELCHIOR

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507406437 · 507406437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MELCHIOR
fr_insee
507406437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-24
fr_insee
836 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCE CREPYMembre du directoire—France registry
BERTRAND LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ANBER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100