DOSSIERS / MILLENIUM INVEST
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Company dossier

MILLENIUM INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-401032792 · 401032792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILLENIUM INVEST
fr_insee
401032792
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-21
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7 PL DE LA DEFENSE, 92400 COURBEVOIE
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68.20B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AH DESCHANELdissolvedALEXANDRA REINE ODETTE TAPIROactiveANNE SOPHIE PIERRETdissolvedASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolvedAUREOdissolvedBENJAMIN ROGER ABRAHAM THIARactiveCHARTRINVESTdissolvedCIMBETONdissolvedDAVID HAENELactiveEDOUARD VAN LAEYSactiveETUDES ET INVESTISSEMENTSdissolvedEURALdissolvedFRANCIMMOdissolvedLUCIA CH 15dissolvedMONTELL PARISdissolvedNAOMIE DRESLERactiveSARL COMPUSPORT FRANCEactiveSCI 29 JEANNE D'ARCdissolvedSCIA 25 LAMBRECHTSdissolvedSCI AH BALARDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ARMIN HOFMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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