DOSSIERS / COMPAGNIE MELOPEIA
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Non-profit dossier

COMPAGNIE MELOPEIA

FRANCE · NON-PROFIT · INCORPORATED 2016-08-24
KYBE ID: FR-823339072 · 823339072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE MELOPEIA
fr_insee
823339072
fr_insee
active
fr_insee
Registered association
fr_insee
2016-08-24
fr_insee
57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100