DOSSIERS / MILORD IMMOBILIER
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Company dossier

MILORD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-402382485 · 402382485 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILORD IMMOBILIER
fr_insee
402382485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-13
fr_insee
ZI LA SILARDIERE, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
68.32A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS ARSEDAL - FRANCEactiveCARBURE OUTILS COUPANTSdissolvedCHASTAGNERdissolvedDANIEL GEBHARDTdissolvedENTREPRISE LOIRE TRAVAUX PERRIER SASactiveFUVELactiveFUVEL DEMENAGEMENTSdissolvedFUVEL FINANCESactiveHERCULANO DA SILVA CARVALHOdissolvedHOTEL DE LA TOURdissolvedHOTEL DE LA TOUR SAINT-ETIENNE SUDdissolvedJEAN-FRANCOIS BUFFINactiveMAPAL FRANCEdissolvedMAPAL STOCKOUTILdissolvedMASCLET SARLdissolvedMATERIAUX DE L ONDAINEdissolved[ND]activePHOENIX DISTRIBUTIONdissolvedSARL EXPLOITATION RESTAURANT DE LA TOURdissolvedSARL RESTAURANT DE LA TOURdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARD GERARD POTIERPrésident—France registry
JOCHEN GEORG ALBERT KRESSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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