DOSSIERS / MEL INVEST
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Company dossier

MEL INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948634084 · 948634084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEL INVEST
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948634084
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active
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Real-estate civil company (SCI)
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2023-02-02
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197 RUE DE CLERMONT, 60000 BEAUVAIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EM ConseilMembre du directoire—France registry
NATELIEMembre du directoire—France registry
Edouard MEUNIERPrésident—France registry
Maud LE SAULNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100