DOSSIERS / MILA- BATI
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Company dossier

MILA- BATI

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528627722 · 528627722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILA- BATI
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528627722
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dissolved
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Limited liability company (SARL)
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2010-11-29
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2018-06-15
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19 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL FASSIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILA-BATI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off