DOSSIERS / MELAMANDE
← SearchExport PDF
Company dossier

MELAMANDE

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515134138 · 515134138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELAMANDE
fr_insee
515134138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-09
fr_insee
40 AV GEORGES DESNOS, 72400 LA FERTE-BERNARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GERMAINDirecteur—France registry
SOPHIE BLOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100