DOSSIERS / MELOREY
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Company dossier

MELOREY

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834722019 · 834722019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELOREY
fr_insee
834722019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-19
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FREGATE EST, 97240 LE FRANCOIS
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68.20B
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveBATI DIAG SERVICESdissolvedCEDRIC YANIS MICHELactiveDEMENOdissolvedFAUSTIN SERGE GILLOTactiveFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveLOUDILEdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSCI KATdissolvedSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHANTAL MARIE MONIQUE REZARD de WOUVESDirecteur—France registry
JEAN-PIERRE ROBERT MARIE-JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
MELODIE MARIE-JOSEPH de REYNAL de SAINT-MICHELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100