DOSSIERS / MELKI FAMILY
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Company dossier

MELKI FAMILY

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912291960 · 912291960 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELKI FAMILY
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912291960
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dissolved
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Limited liability company (SARL)
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2022-04-07
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125 AV DE MALAKOFF, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARRYS STANLEY MelkiPrésident—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