DOSSIERS / DES MILLERIES
← SearchExport PDF
Company dossier

DES MILLERIES

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452050024 · 452050024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES MILLERIES
fr_insee
452050024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-12
fr_insee
115 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAM CAPITAL FRANCEdissolvedAGENCE DE PRESSE ARDEAactiveAIDE SCOLAIRE PICPUS(ASP)activeALI BEYdissolvedALI SEMICHATdissolvedALIZE BEUGNETdissolvedANANDA LE JEU DE LA JOIEactiveASS ANCIENS AGENTS CAISSE NAL ENERGIEactiveASTER INTERPRETINGdissolvedATELIERS PREMIERE LIGNEactiveBENEDICTE DONNEFORTactiveBenjamin Martinez ServianactiveCAROLINE SOPHIA TRICdissolvedCHARLOTTE MARIE CHASTELactiveCLAUDE BOCCARAdissolvedCLIMATBAINSactiveCOME E BEVEactiveDAVID GORDONdissolvedDOMINIQUE ELISE MARIE REVOLdissolvedERIC CLAUDE MARIE ALIXactive

+86 more

People with significant control

1 people
NameRoleFromSource
XAVIER GROSJEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100