DOSSIERS / MELANIE
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Company dossier

MELANIE

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921368668 · 921368668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELANIE
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921368668
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dissolved
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Civil company
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2022-11-14
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75 RTE DE LA WANTZENAU, 67000 STRASBOURG
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68.20B
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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

3 people
NameRoleFromSource
HERVE KOENIGDirecteur—France registry
OLIVIER MUSIALDirecteur—France registry
AVANTGARDE PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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