DOSSIERS / MELONE
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Company dossier

MELONE

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527700496 · 527700496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELONE
fr_insee
527700496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
61 RUE DE L'ALMA, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALMA-CHABETdissolvedANDRE PLOYAERTdissolvedARIANE ASSISTANCE SECURITEactiveASSOCIATION DES CURSUS IMMOBILIERSactiveBRIOCHE AU BEURREdissolvedEDENdissolvedEMMANUEL MICHEL FRANCOIS ROULEAUactiveEURO MEDdissolvedFABRICE LEROYdissolvedFARTECdissolvedFRANCOISE CARDONdissolvedINFORMATIQUE MICRO MEDIAactiveJOSEPH BENITAHdissolvedJYGA FRANCEactiveLEROY FABRICEdissolvedL'ESCALEdissolvedLOUIS-BLANCHEdissolvedLYDIE ITAHdissolvedMANON CODRONactiveMARKET MEDIAdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
EDENDirigeant—France registry
MALONE LEROY NAVARRODirigeant—France registry
FABRICE LEROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100