DOSSIERS / TI MILO
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Company dossier

TI MILO

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443235650 · 443235650 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TI MILO
fr_insee
443235650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-03
fr_insee
LD RIVIERES DES PERES, 97100 BASSE-TERRE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BADEdissolvedBUSSY AMANDE MARTINdissolvedCARINE NESTOR JOACHIMdissolvedDANIEL FAIRNdissolvedDENISE JULIE JULIETTE PAULdissolvedDENIS FLORENT HATCHYdissolvedDOMINIQUE ABEL OBERTANdissolvedEUPHRASIE GERANdissolvedFELICIEN DUVALLONdissolvedFLORISE SERINdissolvedHUGUES MARIN LACROIXdissolvedJEAN-CLAUDE NICAISE JEAN CLAUDE REGENTdissolvedJEAN MARC DIDIER DELANNAYdissolvedJOSE ROMAIN DENIS ALTISdissolvedJUSTIN PARFAIT BONCHactiveLES AQUARELLESactiveMARIE EUGENE ABENAQUIdissolvedRAYMONIA ANGELE SAMERdissolvedSAIB FRANCINE BOMANdissolvedSYLVIE GERAMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
EMILE LAURENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-23

medium

Politically exposed person (PEP)

EMILE LAURENT (officer) matches PEP Émile Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif