DOSSIERS / ALLIANCE DU PETIT MELON
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Company dossier

ALLIANCE DU PETIT MELON

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914935960 · 914935960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE DU PETIT MELON
fr_insee
914935960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
4 RUE DE L'ETOILE DU MATIN, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE DE L'ERDREactiveALLIANCE DU BRIVETdissolvedALLIANCE PAYS BLANCdissolvedAUDE SEWERYNactiveAUDICEAactiveAUDITIAactiveAUDITIA FORMATIONdissolvedBARREAU CONSEILS ET INVESTISSEMENTSdissolvedCENTRE RESSOURCE INFORMATIQUE PRESQU ILEdissolvedCHRISKAdissolvedCHRISTOPHE ERNAULTactiveCOMITE SOCIAL ECONOMIQUE AUDITIAactiveCOMPAGNIE FINANCEMENT DE PARTICIPATIONdissolvedDAMIEN LE ROUXdissolvedFABIAN FERREdissolvedGROUPE AUDITIAactiveHCLdissolvedHELENE LEPAROUXdissolvedHELENE RENAULTdissolvedHERMINE BARBOTdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
AUDITIAMembre du directoire—France registry
GROUPE AUDITIAMembre du directoire—France registry
DAMIEN FRANCOIS YVES LE ROUXPrésident—France registry
JULIEN GERARD JOSEPH BRUNETPrésident—France registry
LAURENT LAURENT MICHEL PHILIPPE BARREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100