DOSSIERS / MILY
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Company dossier

MILY

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488249475 · 488249475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILY
fr_insee
488249475
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-10
fr_insee
2020-12-22
fr_insee
13 BD HENRI IV, 75004 PARIS 4
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE LIPOVETZKYDirigeant—France registry
MARCEL LIPOVETZKYDirigeant—France registry
MICHELE MEYERDirigeant—France registry
SERGE LIPOVETZKYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE MEYER (officer) matches PEP Michele Meyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off