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Company dossier

MILLON STONE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535234447 · 535234447 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMILLON STONE

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Registration535234447

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-12

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Registered address5 AV D'EYLAU, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE DONKERactive BENEDICTE SOUTRA-DOISNELactive CENITZ 12active CLAN MILLONdissolved CLAUDE ROBERTdissolved IMPULSE CORPORATE FINANCEdissolved JEAN ROUQUETdissolved JULIETTE HANSOTactive LA BELLE AUBOISEactive MARGUERITE GRAZIANIdissolved MARINE PAULE MERCEDES GAUTHIERdissolved MATHIEU MARIE ANTOINE NICOLASactive MILLON PERSPECTIVESdissolved [ND]active [ND]dissolved Patrick MUKE AYE KWALAactive PIERRE JEAN BERTHOLONdissolved SCI EYLAUSTONEactive SCI MOCOSdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE JEAN-MARC Millon	Directeur	—	France registry
CAROLINE MARTHE HELENE Routier	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLON STONE GB · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100