DOSSIERS / MELON
← SearchExport PDF
Company dossier

MELON

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914031141 · 914031141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELON
fr_insee
914031141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
50 QUAI SADI CARNOT, 77100 MEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE PAGNYDirecteur—France registry
LEOPOLDINE LE PARCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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