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Company dossier

MILTON 2

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-749985875 · 749985875 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMILTON 2

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Registration749985875

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-20

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Registered address17 RUE DES 3 CAILLOUX, 80000 AMIENS

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Industry47.71Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED BENNIAdissolved BERNARD ANTOINE MAURICE GASTONdissolved BERNARD DESSENNEdissolved BERNARD DUBOSCdissolved CONVERSION ET FORMATION INFORMATIQUEdissolved EMMANUEL MICHEL PIERRE DEVELLENNEdissolved HELENE SCHUMERdissolved LEGTECH SASdissolved MARC LARROUXactive MARYSE VILLEMONTdissolved NATURE ET BEAUTEactive SNC DESENNEdissolved SYND COPROP 17 RUE DES TROIS CAILLOUXactive TRUST ADVISORdissolved VIVIANE GHISLAINE CARBONNIERdissolved V.M AMIENSdissolved

People with significant control

1 people

Name	Role	From	Source
MILTON CESAR LOPES FERNANDES	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILTON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100