DOSSIERS / MILAN
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Company dossier

MILAN

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809323025 · 809323025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILAN
fr_insee
809323025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-02
fr_insee
8 RUE GEOFFROY-SAINT-HILAIRE, 75005 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
33 STUDIOactiveALEXANDRA FRANCOISE JACQUELINE ROUXdissolvedALEXANDRE ALLOUETEAUdissolvedANTOINE FAUREactiveBELLES CYBactiveCELIA CECCONdissolvedCLAUDE LONGERINASdissolvedDANIELLE GAUERactiveDRS DEVILLERS HAMONactiveFERNAND MILETdissolvedFLEUR DE SOIEactiveIMMOBILIERE VALETTEdissolvedINDIVISION HEINISactiveJACQUES HEINISdissolvedJEAN BOTTINactiveJEAN-MICHEL GIGNOUXactiveLILA BOUBRITactiveMARIE JULIETTE GILARDdissolvedMARTINE JULIETTE DEVILLERSdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
LILA BoubritDirigeant—France registry
NASSIM MorsliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100