DOSSIERS / MELO
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Company dossier

MELO

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930812151 · 930812151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELO
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930812151
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-16
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5 RUE de France, 06000 Nice
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN ET VEROdissolvedALAIN LOUIS PULZATOdissolvedALOJZIJA FRAJTICdissolvedAMALE ABI SAADdissolvedANGELA GJORDUMIdissolvedBRUNO PIERRE LOUIS MOLNARdissolvedCATAMARAN CHARTERdissolvedCHARLES FLAESCHdissolvedDANIELE COLETTE SERSactiveHOTEL MEUBLE HONORINEdissolvedJANE VALOISdissolvedJEAN-LUC BOUTETdissolvedJEANNINE MELLADOdissolvedLE BISTROdissolvedLE COMPTOIR NICOISactiveLVMTactiveMARC FREDERIC JACQUES DESIDERIactiveMARIE XAVIERE BARTOLIactiveMORI'S BARactive[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SAMY SAADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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