DOSSIERS / MILTON 2
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Company dossier

MILTON 2

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-335093696 · 335093696 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MILTON 2
fr_insee
335093696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-19
fr_insee
40 AV DE L'INDUSTRIE, 19360 MALEMORT
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE COLLETDirigeant—France registry
JEAN-MICHEL BRAUDirigeant—France registry
M G B 3000Dirigeant—France registry
JEAN LUC LHOMMEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement et ordonnance