DOSSIERS / MELONY INVEST
← SearchExport PDF
Company dossier

MELONY INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932195647 · 932195647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELONY INVEST
fr_insee
932195647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-23
fr_insee
2 RUE Saint Louis, 77000 Melun
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADSEA SAUVEGARDE ENFANCE ET ADOLESCENCE DE SEINE ET MARNEactiveAGENCE ALLEGRE ET ASSOCIESdissolvedAR'GAEL TATTOOactiveASSOC CTRE D'ENSEIGN POST UNIV DE MELUNactiveASSOCIATION DEPARTEMENTALE DE SAUVEGARDE DE L'ENFANCE ET DE L'ADOLESCENCE SEINE ET MARNEdissolvedAUTO ECOLE NJK PRO CONDUITE SASUactiveCIFEX 77dissolvedCOMITE D ENTREPRISE ADSEAactiveGAGERdissolvedGREGORY BORIS AEXANDRE LOUETdissolvedINSER JEUNES 77activeLAURENT THIERRY TSAKIRISdissolvedLECOMTE TSAKIRISactiveMARIKA FOUCHANactive[ND]active[ND]dissolved[ND]active[ND]dissolvedPATRIMOINE ETUDE CONSEILactiveSARL STREET TIKI TATTOOdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Anthony Saada Roman GUINOTDirecteur—France registry
Mélanie Suzanne Solange DOGNONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100