DOSSIERS / FONCIERE MELJAM
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Company dossier

FONCIERE MELJAM

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831600572 · 831600572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MELJAM
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831600572
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-24
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9 RUE DE QUATREFAGES, 75005 PARIS
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68.20A
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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

41 total
9QUATREFAGESdissolvedASCH PATRIMOINEactiveAurélien Zola N ZuziactiveB+ GROUPactiveBRUNO DEVALactiveCABINET D'AVOCATS CALIMEZ ET ASSOCIESdissolvedCHRISTINE ELISABETH LEBEGUEactiveCHRISTINE MULLERactiveCHRISTOPHER NGONGO SOMBIactiveCOLOMBE DE NICOLAYdissolvedCTRE RECHER ECONOMIE AMENAGE TERRITOIREactiveDOMINIQUE MARIE LE BLEVECactiveESPRIT D'ECRITUREdissolvedGERALD RANCURELdissolvedGUIDET ET ASSOCIESdissolvedJANINE GODFROYdissolvedJEAN MARCEL HENRI LABASTIEdissolvedJerome SEGURAactiveLUCIE BLANCHE CAMILLE LABEactive[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BoushakiDirecteur général délégué—France registry
ANICE ChlagouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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