DOSSIERS / MILODEMA IMMOBILIER
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Company dossier

MILODEMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479644635 · 479644635 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MILODEMA IMMOBILIER
fr_insee
479644635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-26
fr_insee
34 BD HEURTELOUP, 37000 TOURS
fr_insee
68.31Z
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1
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne SANDRA JACKIE QUENTINdissolvedCABINET GENDRE & ASSOCIESdissolvedCIE COMMERCIALE MINIERE ET INDUSTRIELLEdissolvedCOLBERT INVESTISSEMENTS COURTAGESdissolvedFANG LIdissolvedGERARD LAUVINdissolvedGUY NIGOTdissolvedJACQUES LOUIS DOISEAUdissolvedJEAN CLAUDE GRITTONdissolvedKM COMMUNICATIONactiveLAURENCE BRUNETdissolvedLAUVIN GERARD ET LORGERON J-MICHELdissolvedMARIE BOUTEILLERdissolved[ND]activeNGRactiveNICOLAS GENDREactiveOPDISEactiveSCI GUERREIRO BINETactiveSEMECOactiveYVES BARLOWdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL GUIGNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUIGNARD (officer) matches PEP Michel Guignard — Q66500839. Apply enhanced due diligence.

Risk journey — why 22?

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