DOSSIERS / FINANCIERE IMMOBILIERE MILLION HOLDING
← SearchExport PDF
Company dossier

FINANCIERE IMMOBILIERE MILLION HOLDING

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398062422 · 398062422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE IMMOBILIERE MILLION HOLDING
fr_insee
398062422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-03
fr_insee
2 RUE DE L'INDUSTRIE, 67114 ESCHAU
fr_insee
68.20A
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET IMMOB MILLIONdissolvedJ.M. MILLIONdissolvedJ. M. MILLION CONSTRUCTEURS-PROMOTIONdissolvedLE 77dissolvedMAISONS COLBYdissolvedM.S DIFFUSIONdissolved[ND]dissolvedPAXIMdissolvedPAXIM BISactiveSCI 17 RUE DES BONNES GENSdissolvedSCI ASCOVIAdissolvedSCI COTE SAINT ANTOINEdissolvedSCI COTE SAINT LEONdissolvedSCI L ANNEXE DU CLOSdissolvedSCI LE CLOS DE L ABBEdissolvedSCI LE STANISLASdissolvedSCI L'OBERNAIdissolvedSCI RESIDENCE D'ESCOVIEdissolvedSCI RESIDENCE VERTEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN MARIE MILLIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100