DOSSIERS / MILIANA
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Company dossier

MILIANA

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433756715 · 433756715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MILIANA
fr_insee
433756715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-22
fr_insee
4 ALL DES ARBOUSIERS, LES JARDINS DE CAMPES, 33470 GUJAN-MESTRAS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SENSE AND RIDEShared officer / director · 2 share thisSCI EMILAISShared officer / director · 2 share thisCREA'STYLEShared officer / director · 3 share thisSCI MAIA - LEROUXShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LOGIS INVESTShared officer / director · 10 share thisSELARL DU DOCTEUR LEROUXShared officer / director · 10 share thisAERIA DESIGNShared officer / director · 10 share thisRD PROTECTShared officer / director · 10 share thisGROUPEMENT FORESTIER LE GRAND BOISShared officer / director · 10 share thisSCM SO GE ARTShared officer / director · 10 share thisL'OUSTAU LEVENDOShared officer / director · 10 share thisLES AMIS DE LA PIERREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JACQUES LEROUXDirecteur—France registry
CONSOLACION HERVASDirigeant—France registry
ANAIS LEROUXMembre du directoire—France registry
EMILIE LEROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100