DOSSIERS / MELKE
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Company dossier

MELKE

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953994233 · 953994233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELKE
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953994233
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active
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Real-estate civil company (SCI)
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2023-07-03
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4 PL de Bagatelle, 92200 Neuilly-sur-Seine
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CELSAMMembre du directoire—France registry
FEDEVMembre du directoire—France registry
LENMembre du directoire—France registry
MIVEHMembre du directoire—France registry
Alexandre MOSHIRI YAZDIPrésident—France registry
Ludovic Joseph GIAMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100