DOSSIERS / MELTEM
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Company dossier

MELTEM

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932887326 · 932887326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELTEM
fr_insee
932887326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-13
fr_insee
20 RUE Rochebrune, 75011 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE TOLLENAEREdissolvedALLAOUA KHEMSSINEdissolvedATELIER ROCHEBRUNEactiveCAMILLE HELENE BIDAUDdissolvedCATHERINE GIRARDdissolvedCELINE SYLVIE LAROCHELLEactiveCHANTAL MCMANUSdissolvedCOMPAGNIE ACTIONactiveFIKRETA HASANBEGOVICdissolvedFREDERIC RAYMOND ALBERT ROCHETTEdissolvedGOLSEN GULSEN FINDIKdissolvedJulie PifreactiveMARTINA MARGAUX COZZIactiveMME MULIC SIKRTA STOJIC STANIJAactive[ND]dissolvedSAM DEPANNEdissolvedSCI ARKdissolvedSCI IL EST OU AVAdissolvedSTANIJA TASICdissolvedSTEPHANIE MALOSSANEactive

+1 more

People with significant control

2 people
NameRoleFromSource
Léopold Per Odilon BREKKEDirecteur—France registry
Violette Jeanne Priscilla VINCENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100