DOSSIERS / MILHAUD INDIVISION
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Company dossier

MILHAUD INDIVISION

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-481637775 · 481637775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MILHAUD INDIVISION
fr_insee
481637775
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-06-21
fr_insee
34560 VILLEVEYRAC
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN FEUILLASSIERdissolvedALAIN FICHOUdissolvedALAIN POUJADEactiveALBERT FOURNIERactiveANDRE LEGOBAQUESactiveANNE MARIE BOURNETactiveANNE MARIE CASTELBOUdissolvedANTHONY JOHN WATKINSactiveBALTAZAR SOTOactiveBES FRANCOISdissolvedBRIGITTE MARIE JEANNE COUDERCdissolvedBRUNO JOURDANdissolvedCLAUDE TOURENGactiveCLAUDIA HOSBEINactiveDAMIEN MARIE EMILE BONNETdissolvedDANIEL ESPINOZAactiveDANIEL GARCIAdissolvedDENIS JEANTETdissolvedDOMINIQUE TRENZAdissolvedFRANCOIS GONZALEZactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100