DOSSIERS / MILLWAIS
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MILLWAIS

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789393923 · 789393923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MILLWAIS
fr_insee
789393923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-15
fr_insee
2022-11-08
fr_insee
11 RTE DE CROTH, 28260 SOREL-MOUSSEL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION LES TEMPS D'AUTOMNEdissolvedBATI RENOVATIONdissolvedBEATRICE ALINE BIGAREdissolvedCATHERINE VAN DEN STEENactiveCEVIBATdissolvedDE CLAVERIE MAQUETTESdissolvedENTREPRISE FABBRONI CLIMATISATION ELECTRICITEdissolvedHAIR ZENdissolvedHAYA PROJECTIONSdissolvedHYGROMETRIE DESHYDRATEURS AIR SECdissolvedL'ART ET LA MATIEREdissolved[ND]dissolvedPACEMAdissolvedPHILIP NEMETH CONSULTINGdissolvedSAB TRANSPORT LOGISTIQUEdissolvedSARL VIE ADMINISTRATIVEdissolvedSEBASTIEN LEVYdissolvedSILI.NETdissolved

People with significant control

4 people
NameRoleFromSource
CLAIRE DUPONTDirecteur—France registry
PHILIPPE DUPONTDirecteur—France registry
JACQUELINE LEGERDirigeant—France registry
JULIEN HAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off