DOSSIERS / MELCHIOR
← SearchExport PDF
Company dossier

MELCHIOR

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908572225 · 908572225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELCHIOR
fr_insee
908572225
fr_insee
active
fr_insee
Civil company
fr_insee
2021-12-27
fr_insee
10 RUE Jean Racine, 66000 Perpignan
fr_insee
68.20A
fr_insee
€3,406,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HECTOR CANO APARICIODirecteur—France registry
FREDERIQUE THEBAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100