DOSSIERS / MILADAHLIA
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Company dossier

MILADAHLIA

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531946317 · 531946317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILADAHLIA
fr_insee
531946317
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-26
fr_insee
39 AV D'ITALIE, 75013 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE LelouchDirecteur—France registry
PHILIPPE GoldmanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100