DOSSIERS / MILHA
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Company dossier

MILHA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817822224 · 817822224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MILHA
fr_insee
817822224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
42 AV DES TILLEULS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MILHAfr_insee · 533331724 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI JADEShared officer / director · 3 share thisGRAND PARIS IMMOBILIER GESTIONShared officer / director · 5 share thisBDK REAL ESTATEShared officer / director · 5 share thisSCI GABRIELLEShared officer / director · 5 share thisBDK INVESTShared officer / director · 5 share thisMEDINE PARLAShared registered address · 7 share thisSCI GABRIELLEShared registered address · 7 share thisSCI JADEShared registered address · 7 share thisBDK INVESTShared registered address · 7 share thisBDK REAL ESTATEShared registered address · 7 share thisJEAN PAUL PFLEGERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILHAN MUSTAFA SAYGIN BUDAKDirecteur—France registry
MEDINE PARLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100