DOSSIERS / MELCHIOR
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Company dossier

MELCHIOR

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909001851 · 909001851 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELCHIOR
fr_insee
909001851
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-11
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27 RUE DES LOGETTES, 14600 HONFLEUR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES KERLEAUDirecteur—France registry
BALTHAZARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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