DOSSIERS / MELTING SPOT OPS
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Company dossier

MELTING SPOT OPS

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952990273 · 952990273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MELTING SPOT OPS
fr_insee
952990273
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active
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Simplified joint-stock company (SAS)
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2023-06-12
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3 CITE Griset, 75011 Paris
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68.31Z
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Adrien Patrice Léopold Marie DE STABENRATHactiveALICE JEANNE PAULINE GREGOIREactiveASSOCIATION KARIAactiveBIEN FAIRactiveBLEU 439activeDANIELLE DANIELE MANEYAOLdissolvedEDISON SQUAREdissolvedGERALD HUSTACHE-MATHIEUdissolvedGLADYS LUCIE PICHOLLETactiveISSIAGA SYLLAactiveJULIEN PHILIPPE LAURENT ROUCHdissolvedLAGOSdissolvedLAURA ASTRID MARTINE NARBEBURUactiveLaura Florence Catherine ROUSSILLONactiveMAJESTICdissolvedMEGUMI TERAOactiveMERAV ROTARYdissolvedMEYER HADDADdissolved[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GIMME SHELTERPrésident du conseil d'administration—France registry
Marie AlmérasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE MELTING SPOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100