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Company dossier

MELITONY INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914950894 · 914950894 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMELITONY INVEST

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Registration914950894

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-28

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Registered address9 RUE DE L INDUSTRIE, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

BREAK FOODactive CABINET MHB CONSEILSactive CEMIRactive DECIBEL VILLE FESTIVALactive EDG - BELLEVILLEactive FC ENERGYactive LE TROPICALdissolved LET'S DANCEactive M&T CONCEPTdissolved PALITA INVESTactive SCI THOMELactive TETINE ET BERLINGOTactive

Connections

4 links

Shared operator — likely the same administrator

CCHShared officer / director · 5 share this ART OF WARShared officer / director · 5 share this T2CD INVESTShared officer / director · 5 share this ECDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CCH	Dirigeant	—	France registry
CESARE COLONE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100