DOSSIERS / MELINEDY
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MELINEDY

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829231190 · 829231190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELINEDY
fr_insee
829231190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
LONG PRE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCAPERNAUMactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedELISE TOROactiveFELICIA FELIX MUDARDdissolvedGEORGES JEAN LANDYactiveGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLEADER AUTOSdissolved

+27 more

People with significant control

5 people
NameRoleFromSource
ANNIE-CLAUDE BONNEDirecteur—France registry
MATHIEU RODRIGUE MENCEDirecteur—France registry
INES AUDREY MENCEMembre du directoire—France registry
MEDDY EMMANUEL MENCEMembre du directoire—France registry
MELVIN WILLIAM MENCEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100