DOSSIERS / MILANI
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Company dossier

MILANI

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-450334263 · 450334263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MILANI
fr_insee
450334263
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-01
fr_insee
PL PAOLI, 20220 L'ILE ROUSSE
fr_insee
56.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINI NICOLE LEGENDREdissolvedALICE ROSSIdissolvedANDREE STEFANIdissolvedANGELE CONTEdissolvedANGELE LUCIANIdissolvedANGELE MARCHESIdissolvedBERNARD SCHMIDdissolvedDOMINIQUE LUCIANIdissolvedGUIDONI M GRAZIANIdissolvedINDIVISION BARBE CIOSI EPOUSE MATTEIdissolvedINDIVISION MILANI NOELactiveJEAN ANTOINE PATRICK MATTEIdissolvedJOSEPH ANTOINE MATTEIdissolvedJOSEPH CASTELLANIdissolvedLA PISCINEdissolvedL DE FALCOdissolvedL'EDEN CAFEdissolvedL'ISULA VIVAactiveMADELEINE LUCIANIdissolvedMARIE VOLPEIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN MILANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLACES MILANI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100