DOSSIERS / MELGA
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Company dossier

MELGA

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853217560 · 853217560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELGA
fr_insee
853217560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-19
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129 AV SIMON BOLIVAR, 75019 PARIS
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68.32B
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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
GAETAN LUDOVIC ALAIN AlaryDirigeant—France registry
MELANIE MARIE BENEDICTE RichardDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100