DOSSIERS / MELONI INVEST
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Company dossier

MELONI INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830673216 · 830673216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELONI INVEST
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830673216
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-06
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ALL DU PRE CAILLAT, 01700 BEYNOST
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONARDO MELONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100