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Company dossier

MELVAN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952941797 · 952941797 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMELVAN

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Registration952941797

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2023-06-01

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Registered address126 QUAI Louis Blériot, 75016 Paris

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Industry68.20B

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Share capital€1,980

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MELVANfr_insee · 387754229 · dissolved MELVANfr_insee · 482146065 · active MELVANfr_insee · 517509295 · dissolved MELVANfr_insee · 942692633 · active MELVANgleif · 833637812 · active

Companies at this address

21 total

6 SOUSdissolved DANIEL BENRAISactive GILLES CHARAIREactive JACQUES EMILE MONIERdissolved JAY COLLECTIVEactive JEAN DIWOactive JEAN LAURENT GABRIELdissolved JEANNINE MOUCHONNATdissolved LA BARKAdissolved LAURA REBECCA BENAROCHdissolved MATHILDE CECILE COMTEdissolved MEHDI LAKEHALdissolved [ND]active [ND]dissolved [ND]dissolved OUEST AFRICA DEVELOPPEMENT (O.A.D)active SCI LA FERME FOUCHETdissolved SOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAPdissolved VILLA DORIAdissolved Y EXECUTIVE SEARCHdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
Christophe Didier Paul Jacques VANDENDRIES	Directeur	—	France registry
Gayané MELIKSETYAN	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100