DOSSIERS / MILLKADO
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Company dossier

MILLKADO

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750511230 · 750511230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MILLKADO
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750511230
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-29
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2018-12-21
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5 RUE DE LA GARE, 70200 LURE
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47.62Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LAURENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off