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Company dossier

HOLDING MELCHIOR

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877776740 · 877776740 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING MELCHIOR

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Registration877776740

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-02

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Registered address98 RUE PIERRE DEMOURS, 75017 PARIS

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Industry70.10Z

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Share capital€80,880

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA JULIE STEFANESCUdissolved ANDRE DANAdissolved INDIVISION CHEKROUN CYMBLERactive INDIVISION CHEKROUN JEROME ET VIRGINIEactive JACQUES ROGER POTDEVINdissolved J.C.Eactive JOLIMONactive L'APPARTEMENT DU 33active MELCHIORdissolved NICOLAS SISTEROdissolved PIERRE HERMEdissolved ROBERT BENICHOUdissolved SAS RAPHAELdissolved SCI CFCPdissolved SCI DOMAINE DE CORCONEdissolved SCI KALISTEdissolved SYND COPR 98 RUE PIERRE DEMOURS 75017 PARISactive VIRGINIE MARIE CHARRETONactive

People with significant control

1 people

Name	Role	From	Source
CLARISSE Ferreres	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELCHIOR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100