DOSSIERS / MELBA
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Company dossier

MELBA

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789015377 · 789015377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELBA
fr_insee
789015377
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-29
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4 RUE DU POETE, 34740 VENDARGUES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MONNIERDirecteur—France registry
SYLVIE CORINNE SUBRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100