DOSSIERS / LES MELISSES
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LES MELISSES

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819608043 · 819608043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MELISSES
fr_insee
819608043
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-04-11
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24 AV GEORGES POMPIDOU, 31130 BALMA
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC2R AUDITdissolvedCALICOMdissolvedCAP MANAGERdissolvedFINANCIERE D'INVESTISSEMENTSdissolvedFLOGUI - URBANdissolvedFONCIERE MATEAdissolvedG2M INVESTdissolvedGIESPER - TRAVAUX PUBLICSdissolvedHOLDING PERSONAEdissolvedKAUAIactiveLA COUSQUILLEdissolvedLAVOISIERdissolvedLE CLOS DES VIGNESdissolvedLEHM INVESTdissolvedLE PARC DE LA RAMEEdissolvedLES HAUTS DE BALMA GRAMONTdissolvedMATEAdissolvedMATEA CITY-ZENdissolvedMATEA ENERGIESdissolvedMATEA PATRIMOINEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
BRUNO CAVAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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