DOSSIERS / CORNUAU MILLET
← SearchExport PDF
Company dossier

CORNUAU MILLET

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483232146 · 483232146 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CORNUAU MILLET
fr_insee
483232146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
59 AV VICTOR HUGO, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€133,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

5 people
NameRoleFromSource
Céline MilletDirecteur—France registry
CHRISTINE CORNUAUDirecteur—France registry
Jean-Baptiste MilletDirecteur—France registry
Marine MilletDirecteur—France registry
Thomas MILLETDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Baptiste Millet (officer) matches PEP Jean-Baptiste Millet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100