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Company dossier

MELOFI

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832726384 · 832726384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELOFI
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832726384
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-19
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14 RUE BANNIER, 45000 ORLEANS
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90.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE FRANCOISE LEROYDirecteur général délégué—France registry
LORD INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100