DOSSIERS / SOCIETE MILLET
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Company dossier

SOCIETE MILLET

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789770997 · 789770997 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE MILLET
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789770997
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dissolved
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Limited liability company (SARL)
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2012-12-07
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RUE NICOLAS APPERT, ZONE INDUSTRIELLE, 39800 POLIGNY
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35.11Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RESTOPOLYShared registered address · 2 share thisASSISTANCE TECHNIQUE SOUDAGEShared officer / director · 8 share thisATS DEVELOPPEMENTShared officer / director · 8 share thisSMIShared officer / director · 8 share thisLTDShared officer / director · 8 share thisLDT IMMOShared officer / director · 8 share thisSCI LES TROIS CHARMILLESShared officer / director · 8 share thisDM IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT JEAN-LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100