DOSSIERS / MILO
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Company dossier

MILO

FRANCE · COMPANY · INCORPORATED 2003-08-18
KYBE ID: FR-449641158 · 449641158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILO
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449641158
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active
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Civil company (means, SCM)
fr_insee
2003-08-18
fr_insee
2 AV de la Méditerranée, 13310 Saint-Martin-de-Crau
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL JEAN GUILLAUMEDirecteur—France registry
LOIC MICHEL GUILLAUMEMembre du directoire—France registry
MICHAEL CEDRIC GUILLAUMEMembre du directoire—France registry
MICHELE SOLANGE COMBIERMembre du directoire—France registry
QUALIPRO BTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN GUILLAUME (officer) matches PEP Jean-Michel Guillaume — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100