DOSSIERS / NAOMI MILDRED
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Company dossier

NAOMI MILDRED

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788689222 · 788689222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAOMI MILDRED
fr_insee
788689222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-10
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
GROUPE NTDdissolvedKREOL BTPdissolvedNTD CONSULTINGactiveOSIRIS INVESTdissolvedOUTREMER FUNDINGdissolvedSCI TI-MADIBAdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 30dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ADOLPHE ALAIN MERINEDirecteur—France registry
SANDRA VINCENTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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