DOSSIERS / MELISANDE INVEST
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Company dossier

MELISANDE INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842855470 · 842855470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELISANDE INVEST
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842855470
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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150 RUE DE RENNES, 75006 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

36 total
ACEdissolvedANATdissolvedARIANE SMOLDERENdissolvedASS ADVRactiveASS FRANCE LECTUREactiveATACAMA PATRIMOINEactiveAVATORUdissolvedAXEL MICHEL VICTOR COUSINdissolvedBRIGITTE COLETTE CATHERINE LEDUCdissolvedCHANTAL RAYMONDE SIMONE MARIE ROUILLEAULTactiveCHRISTIAN SCHROEDERactiveCILCEactiveCOPR 150 R DE RENNES 75006 PARISactiveCUPABIA HOLDINGactiveCUPABIA HR&CO GROUPactiveDAMIEN HIMBERdissolvedDEUX CIGALESactiveHDJ CUPABIA & COdissolvedIMMOBILIERE LITTREdissolvedINDIVISION BLACKALLER-CHUKRALLAHactive

+16 more

People with significant control

2 people
NameRoleFromSource
JULIEN TouatiPrésident—France registry
MARIE LOUISE PellegrinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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