Key facts
dissolvedMILANO BAG
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794387829
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dissolved
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Limited liability company (SARL)
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2013-07-22
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31 RUE DE LA HAIE COQ, 31-33-35, 93300 AUBERVILLIERS
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46.49Z
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3
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€8,000
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Company dossier
MILANO BAG
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OPHELIE HE | Président | — | France registry |
| WANGRUI DING | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100