DOSSIERS / MILOC
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Company dossier

MILOC

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491570826 · 491570826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MILOC
fr_insee
491570826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-22
fr_insee
612 CHE DE FONTFIGUIERE, QUARTIER SAINT MITRE, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MILOCfr_insee · 480075860 · dissolved

Connections

13 links
Shared operator — likely the same administrator
M J PShared officer / director · 3 share thisMITCHOIShared registered address · 3 share thisBAJIShared officer / director · 3 share thisCLAISSOLShared registered address · 3 share thisLOGAIAShared officer / director · 6 share thisBDH INDUSTRIEShared officer / director · 6 share thisBADEFIShared officer / director · 6 share thisNOS RAUBELShared officer / director · 9 share thisVIVEONISShared officer / director · 9 share thisBDHShared officer / director · 9 share thisMITCHOIShared officer / director · 9 share thisBDH PATRIMOINEShared officer / director · 9 share thisGROUPEMENT FORESTIER DU SELVAMORIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN PAUL ROGER BAGOUDirecteur—France registry
CLAIRE BAGOUDirigeant—France registry
LAURENT BAGOUDirigeant—France registry
MIREILLE MIREILLE MICHELE EMILIE JEANNEDirigeant—France registry
OLIVIER BAGOUDirigeant—France registry
BDH PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100