DOSSIERS / MELENO
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Company dossier

MELENO

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-530651843 · 530651843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELENO
fr_insee
530651843
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-26
fr_insee
25 RUE THEODORE REINACH, 73290 LA MOTTE-SERVOLEX
fr_insee
64.20Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEROME LOUIS VILLAINNEdissolvedBEATRICE DEGUEURCEdissolvedBENJAMIN VILLERMAUXactiveBRIGITTE LIBERSACactiveCABINET MEDICAL SACRE & COILLARDactiveCATHERINE MARIE PAULE LIEVAUXdissolvedCHRISTOPHE TORRESactiveCYRIL JEAN ERNEST CAILLEdissolvedELISABETH COILLARDdissolvedELODIE RADENNEactiveFRANCOISE REBIEREactiveJACQUES YVES SACREdissolvedJEAN-PHILIPPE GACHETdissolvedLJCdissolvedMIHAELA PAUNdissolvedNATHALIE BEATRICE RANFAINGactive[ND]dissolved[ND]dissolved[ND]dissolvedSOCIETE CIVILE DE MOYENS SERENITYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TORRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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