DOSSIERS / MILVIN
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Company dossier

MILVIN

FRANCE · COMPANY · INCORPORATED 1989-12-08
KYBE ID: FR-352629596 · 352629596 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILVIN
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352629596
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dissolved
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Limited liability company (SARL)
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1989-12-08
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2021-06-15
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12 AV DE LANDOUGE, 87100 LIMOGES
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57.08
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DULACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL DULAC (officer) matches PEP Michel Dulac — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off