DOSSIERS / MELASIA
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Company dossier

MELASIA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804869998 · 804869998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELASIA
fr_insee
804869998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-30
fr_insee
17 RUE FOURNIER SARLOVEZE, 60200 COMPIEGNE
fr_insee
68.32A
fr_insee
€52,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADISdissolvedALIAdissolvedARNAUD ALAIN LETICHEdissolvedBENEDICTE ANNE THERESE COZANETdissolvedEXCELANGdissolvedEXCELDOMdissolvedFREDERIC BAUBEactiveIT IMMOBILIERdissolvedJUSTE-UN-PEUdissolvedKEISHA WILSONactiveLAMRANI AVOCATSdissolvedL.E.A.D AVOCATSactiveMIKAEL DESNAINdissolvedMUNDERANJI CHAWOactive[ND]activeSCI LE COLOMBIERdissolvedSCI QUITUSdissolvedSOC IMMOBILIERE LE BROCARDdissolvedSOC LE CLOS DE ROYAUMONTdissolvedSYND COPROPRIETE RES. SAINT GERMAIN 2active

+2 more

People with significant control

2 people
NameRoleFromSource
MERIEM SELMANIDirecteur—France registry
NORDINE LAMRANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100