DOSSIERS / MELEK
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Company dossier

MELEK

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984010074 · 984010074 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELEK
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984010074
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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4 RUE Antoine Gautier, 06300 Nice
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47.64Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AECAdissolvedAFROMANactiveAGENCE FARAGOUdissolvedALAIN JACQUES GIROMINIdissolvedANTIQUITES BARAILLERdissolvedAZUR VRD PAYSAGESactiveENESS 3DdissolvedFARAGOU ARCHITECTUREdissolvedFARAGOU DEVELOPPEMENTdissolvedFARAGOU PAYSAGEactiveFRANCOIS HENRI PAUL GLACETdissolvedGALERIE NICOLASdissolvedJULIE MARIANNE THEBAULTactiveLA COSTA NOSTRA - EDITIONSactiveLES AMIS DU PARTI SOCIALISTEactiveMADA STRATEGIESactiveMARINE ANNE LAURA PILETdissolvedMARTINE DUCLOSactiveNATHALIE BORNICactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
César FARAGOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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