DOSSIERS / LES 3 MELODIES
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Company dossier

LES 3 MELODIES

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829715036 · 829715036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 3 MELODIES
fr_insee
829715036
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-17
fr_insee
2024-02-28
fr_insee
34 AV EMMANUEL MAIGNAN, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
22 24 EXUPEREdissolvedATELIER PALOMBAdissolvedCARRE ALEXANDREdissolvedFABIEN JEROME DELAPORTEdissolvedFJCdissolvedJCJCdissolvedJEAN CHRISTOPHE PALOMBAactiveJEAN CLAUDE PALOMBAactiveLE GRAND BOISdissolvedLE MANOIRdissolvedLES ALLEES DE ROQUEMAURELdissolvedLES BOSQUETSdissolvedLES FLORALIESdissolvedLES JARDINSdissolvedLES JARDINS D'ANNIEdissolvedLES JARDINS DE L'ARSENALdissolvedLES JARDINS SARLdissolvedLES QUAIS DES MINIMESdissolvedLES TERRASSES D'ADELIEdissolvedLE VILLAGEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MJ PILOTTDirigeant—France registry
JEAN-CLAUDE PALOMBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off