DOSSIERS / MELODIVERS
← SearchExport PDF
Company dossier

MELODIVERS

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985379940 · 985379940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MELODIVERS
fr_insee
985379940
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-11
fr_insee
11 RUE Adolphe Focillon, 75014 Paris
fr_insee
85.52Z
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
Mohamed LASSOUEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100