DOSSIERS / ENTREPOSE-MILLS INTERNATIONAL
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Partnership dossier

ENTREPOSE-MILLS INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-29
KYBE ID: FR-418420709 · 418420709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPOSE-MILLS INTERNATIONAL
fr_insee
418420709
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-04-29
fr_insee
165 BD DE VALMY, 92700 COLOMBES
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATION TELEMATIQUEdissolvedALGOTECactiveALTECdissolvedA.O.H.S. BTPdissolvedA.S.I.COMPUTER FRANCEdissolvedAXIAL INFORMATIQUEdissolvedBERTRAND MAGNI SAactiveB H HOLDINGdissolvedCAM H. F.activeCHALLENGER SPECIAL OIL SERVICESdissolvedCMP ENTREPOSEactiveC'PROP 92dissolvedDAENERYSdissolvedDEF MAT SARLdissolvedDELATTRE LEVIVIER GESTION INDUSTRIELLEdissolvedDICKEY JOHN EUROPEdissolvedDU LYS INTERNATIONALdissolvedENDEL SOUDAGEdissolvedENTEOLdissolvedENTREPOSE ECHAFAUDAGESdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
ENTREPOSE ECHAFAUDAGESDirigeant—France registry
LAURENT TRAVERSDirigeant—France registry
MILLSDirigeant—France registry
MORGANE TOURNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100