DOSSIERS / MELKART CAPITAL
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Company dossier

MELKART CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980967020 · 980967020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MELKART CAPITAL
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980967020
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active
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Simplified joint-stock company (SAS)
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2023-10-27
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ZONE DE L'AUTOPORT, IMMEUBLE POLE SANTE, ETAGE 1, 66160 Le Boulou
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100