DOSSIERS / MELFER
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Company dossier

MELFER

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920323979 · 920323979 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MELFER
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920323979
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dissolved
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Real-estate civil company (SCI)
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2022-10-13
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1 RUE DU VIEUX PUITS, LOTISSEMENT "LE CASTILLON", 13520 PARADOU
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
MELANIE ASTLESDirecteurFrance registry
AIRMELMembre du directoireFrance registry
JUAN BAUTISTA FERNANDEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100