DOSSIERS / MILLESIME
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Company dossier

MILLESIME

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751317504 · 751317504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILLESIME
fr_insee
751317504
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-07
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89 RUE DU GENERAL DE GAULLE, 78120 RAMBOUILLET
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47.25Z
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3
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL DELAHAYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DELAHAYE (officer) matches PEP Emmanuel Delahaye — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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