DOSSIERS / MELINA
← SearchExport PDF
Company dossier

MELINA

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850660069 · 850660069 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MELINA
fr_insee
850660069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-13
fr_insee
14 RUE DE POLOGNE, 68170 RIXHEIM
fr_insee
68.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC WILHELMPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif