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Company dossier

MILO

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502863632 · 502863632 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMILO

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Registration502863632

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-28

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Registered address11 ALL JULES AROLES, 66700 ARGELES-SUR-MER

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Industry68.20B

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Share capital€750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARGENORDdissolved DANIEL EMILE EHLINGERdissolved LE FOODdissolved MULTICAMPdissolved [ND]dissolved PASQUALE PASCUZZIdissolved SCI LEVAUFRE SAINT ANDREdissolved SCI PASCUZZI NAWROCKIdissolved SNC LE JOKERdissolved YVES LOUIS GEORGES QUESNEYactive

People with significant control

2 people

Name	Role	From	Source
DONALD HOLLEVILLE	Dirigeant	—	France registry
ETIENNE JEAN-CLAUDE BAAS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2014-09-10Jugement d'ouverture d'une procédure de sauvegarde

2015-05-29Dépôt de l'état des créances

2015-09-09Jugement arrêtant le plan de sauvegarde

2021-02-24Jugement modifiant le plan de sauvegarde