DOSSIERS / PORTEFEUILLE MILTONIA
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Company dossier

PORTEFEUILLE MILTONIA

FRANCE · COMPANY · INCORPORATED 2004-08-11
KYBE ID: FR-478130347 · 478130347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORTEFEUILLE MILTONIA
fr_insee
478130347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-11
fr_insee
92 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN ELAYIactiveALP RIQUETdissolvedANTHONY CATHELINdissolvedBOXE THAI 15activeBRECHactiveBS MEDICAL PROactiveCATHERINE DANIELactiveCERCLE FR DE L'ILLUSION JULES DOTHELactiveCHLOE CERTENAISdissolvedCHRISTIANE AUDEGUYdissolvedCISB-CONSEIL ET INGENIERIE DES STRUCTURES ET BATIMENTSdissolvedCOPR 92 RUE DE LOURMEL 75015 PARISactiveElsa MaarawiactiveEMMA QUIQUETactiveEVE MULLERactiveFLORENT MOREAUdissolvedFRANCOIS QUIQUETactiveGIOVANNI ROSSIdissolvedHERVE GABRIEL HENRI MARIE LE MARCHAND-DE MONTRONDdissolvedINDIVISION BIRONactive

+22 more

People with significant control

1 people
NameRoleFromSource
LILIANE VIARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100