DOSSIERS / MILVA
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Company dossier

MILVA

FRANCE · COMPANY · INCORPORATED 1977-12-28
KYBE ID: FR-311701593 · 311701593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILVA
fr_insee
311701593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-12-28
fr_insee
1900-01-01
fr_insee
18 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.01
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anthony DENIS CalydonactiveAurélie CousiactiveCHRISTIAN LOUONdissolvedDESNOE-HIOUdissolvedGERARD LEPAGEactiveIMMEDIAT SONactiveJESSICA BENNETTactiveLEO EXPERTISEdissolvedL'IMMOBILIERE LA GAYAdissolvedM-CHRISTINE CORNOU ET ASSOCIES CONSEILdissolvedMICHEL EDMOND LOUISdissolved[ND]active[ND]dissolvedOVIDIO BARREDAdissolvedS G R MactiveSOC NOGRET GUYOT ET CIEdissolvedSOIZIC BOSCHERdissolvedSYLVAIN JEAN IGNACE BANOactiveTHOMAS PIERRE EDOUARD VERDIERdissolvedTHOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHEL LEVATONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off