DOSSIERS / MILARI
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Company dossier

MILARI

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811063494 · 811063494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILARI
fr_insee
811063494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-29
fr_insee
4 PL DE LA DIVISION DE FER, 54000 NANCY
fr_insee
46.69B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexis Malek OUKSELdissolvedBOAZactiveCERVA-PEDRIN SARLdissolvedCHARBONNIER PROMOTIONdissolvedCOMMERCIAL GRAPHIQUE DE L ESTdissolvedCOPROPRIET RESIDENCE DES PRESdissolvedDVA INVESTISSEMNTS SAdissolvedGILBERT MORICEdissolvedJASABERT'SdissolvedKAREN CECILE LYDIE FRECHARDdissolvedMIMOUN KHAZROUNEdissolvedMYRIAM FABIENNE BOURGEOISactive[ND]dissolvedPIERRE LUCIEN EMILE SIMONINdissolvedRESIDENCE JOSEPH MOUGINdissolvedRESIDENCE MADELEINEdissolvedRESIDENCE MOZARTdissolvedSCI DE HAUTERIVESdissolvedSCI LES HAMEAUX DE SAULXURESdissolvedSCI OTHELLOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MILLIE CLAUDINE JOELLE GROSSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100