DOSSIERS / MILESTAR
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Company dossier

MILESTAR

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499875847 · 499875847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILESTAR
fr_insee
499875847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-12
fr_insee
9 RUE POURTOULES, 84100 ORANGE
fr_insee
68.31Z
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALFRED FERNAND PHAVORINactiveANDREE PHAVORINdissolvedCORINNE ISABELLE PERETTIdissolvedDIDIER LUCIEN GEORGES CARPENTIERdissolvedFATTOREdissolvedFEMMES EN ACTIONactiveJEANINE GAUDIATdissolvedNELLY EDWIGE ARNAUDdissolvedNORBERT JEAN DELORTdissolvedPLANETE ESSENTIELLEdissolvedPROVENCE EDITION ET COMMUNICATIONdissolvedSARL ANTSdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS PERETTI VEISTROFFERdissolvedSTEPHANIE VEISTROFFERdissolvedTHOCLAMATdissolvedYVONNE AMSTOUTZdissolved

People with significant control

1 people
NameRoleFromSource
ARNAUD ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD ROLLAND (officer) matches PEP Rolland Arnaud — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

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