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SOCIETE MILON

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451555718 · 451555718 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4FinancialsSources

Key facts

active
SOCIETE MILON
fr_insee
451555718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-15
fr_insee
147 RUE LEON-MAURICE NORDMANN, 75013 PARIS
fr_insee
33.12Z
fr_insee
1
fr_insee
€12,000
fr_insee

Companies at this address

29 total
ALAIN ANDRE MILONdissolvedASS VALOR AFRICAactiveBERLIOZ & CIEactiveBRIGITTE BAUMASdissolvedCOFFEE AND FILMSdissolvedDAMIEN JEAN-LUC ALAIN CHARDONNETdissolvedDIDIER PUIGSEGURactiveEGOdissolvedEMMA LOUISE SAUNDERSdissolvedEN HAUT DES MARCHESdissolvedENVIRONNEMENT SOLUTIONS PARTENAIRESdissolvedFELICIE LEVINTONactiveFJactiveFRANCINE BAILLYactiveLA COMPAGNIE DERAISONNABLEactiveLAURENT ESQUERREactiveLA VIE A L'OEUVRE - LIFE IN THE MAKINGactiveLE PRESBYTEREdissolvedLILIAN MARIE-LUCE LOUISE PERIERactiveNORDMANNdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
SCI PAMIDOFAXShared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 share thisCHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisLE BOUTOUShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSCI YVALShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ ALAIN MILONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024—€106,836€1,460,479—
2023€23,690€-45,214€1,355,513—
2022€17,680€222,984€1,406,912—
2021€13,250€-25,359€1,182,695—
2020€14,790€-35,539€1,223,686—
2019€46,257€-36,045€1,273,257—
2018€65,635€-19,482€1,302,074—
2017€71,645€-26,797€1,334,263—
2016€52,448€-52,152€1,335,576—
From official financial statements filed with the registry.