DOSSIERS / MELREM
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Company dossier

MELREM

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909978470 · 909978470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELREM
fr_insee
909978470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
1 AV DE FLORE, 1-3, 95500 LE THILLAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE PELETDirecteur—France registry
NATHALIE TURPINDirigeant—France registry
THIERRY TURPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100