DOSSIERS / MELCHIOR
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Company dossier

MELCHIOR

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-513478933 · 513478933 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELCHIOR
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513478933
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-02
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98 RUE PIERRE DEMOURS, 75017 PARIS
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70.21Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA JULIE STEFANESCUdissolvedANDRE DANAdissolvedHOLDING MELCHIORdissolvedINDIVISION CHEKROUN CYMBLERactiveINDIVISION CHEKROUN JEROME ET VIRGINIEactiveJACQUES ROGER POTDEVINdissolvedJ.C.EactiveJOLIMONactiveL'APPARTEMENT DU 33activeNICOLAS SISTEROdissolvedPIERRE HERMEdissolvedROBERT BENICHOUdissolvedSAS RAPHAELdissolvedSCI CFCPdissolvedSCI DOMAINE DE CORCONEdissolvedSCI KALISTEdissolvedSYND COPR 98 RUE PIERRE DEMOURS 75017 PARISactiveVIRGINIE MARIE CHARRETONactive

People with significant control

1 people
NameRoleFromSource
CLARISSE FerreresPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MELCHIOR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100