DOSSIERS / MILO BAT
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Company dossier

MILO BAT

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793343187 · 793343187 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILO BAT
fr_insee
793343187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-31
fr_insee
2021-06-08
fr_insee
17 AV GAMBETTA, 75020 PARIS 20
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2E ET Sactive2 LS SECURITE PRIVEEactive2M SURVEILLANCE SARLactive2SB BATdissolved2 TRUST SERVICESdissolved3 Mdissolved4 GRAINE SERVICEdissolved5 EXPRESSactive93 HARACHEdissolvedAAIOUCHE DRINE MIHIdissolvedAAPactiveABBA CONSEILdissolvedABC EXPRESSdissolvedABCYSSEdissolvedABDPdissolvedABE DEPANNAGEdissolvedABEILLE BATI STARactiveABEILLE GRAPHIQUEdissolvedABHdissolvedABILLE SERRURERIEactive

+907 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MiddletonPrésident—France registry
NIKOLA MILOSEVICPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off