DOSSIERS / MELAHEL
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Company dossier

MELAHEL

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903977932 · 903977932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELAHEL
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903977932
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-10-07
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41 AV THEOPHILE GAUTIER, 75016 PARIS
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64.20Z
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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

34 total
ABBC HOLDINGdissolvedALTAIRactiveBPM. EDITIONSdissolvedBPM SOLUTIONSdissolvedDAUPHINE 37dissolvedDIGITAL INTERNATIONAL INVESTMENTdissolvedDOMPILOTEdissolvedERIC LEANDRIactiveEURINFIdissolvedEURODYSdissolvedFRANCAISE DE CONTROLE ET MAINTENANCEdissolvedIMMOBILIERE PARIS GAUTIERdissolvedJM MANAGEMENTdissolvedKRIDEL INTERNATIONAL SARLdissolvedLEASEFINAdissolvedLOCASYSTEM INTERNATIONALdissolvedLOCASYSTEM MEDIAdissolvedMBR INFORMATIQUEactiveN B VdissolvedPAMPELONNE 2dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
THIERRY KLEMENIUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100