DOSSIERS / MILADI
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Company dossier

MILADI

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791757784 · 791757784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILADI
fr_insee
791757784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
fr_insee
20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFNET MULTISERVICESdissolvedALEXANDRA RENEE ROYERactiveAN TRANSPORTdissolvedAS DIAGNOSTICSdissolvedAUTO DISCOUNTdissolvedBTCdissolvedCALL SERVICESdissolvedDAMISE DESIRactiveDESIR - ROYERdissolvedEMBALLAGES SERVICES IDFdissolvedERP PROdissolvedHITCH DUAL TRANSPORTdissolvedLIMO CABdissolvedMMFdissolvedNIAME KANTEactiveR & R EVENTSdissolvedSIHEM KERAGHELdissolvedTALA SELactiveTRANSACTIONS COMMERCIALISATIONS ET CONSEILS EN IMMOBILIERactiveTRANSPORTS OUMMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100