DOSSIERS / MILTOM AVENIR
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Company dossier

MILTOM AVENIR

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820915205 · 820915205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILTOM AVENIR
fr_insee
820915205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-15
fr_insee
5 RUE DE ZIMMERSHEIM, 68400 RIEDISHEIM
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIERS ST ROCHdissolvedAZ EUROPEdissolvedC.S.INVESTISSEMENTSdissolvedCYBER SOURISactiveDISTEO 2NSIactiveEUROPEENNE DE FINANCES ET COMPTABILITEdissolvedEUROPEENNE DE LOCATIONactiveEUROPEENNE FORMATION CONSEILSdissolvedEUROPEENNE PARTENARIAT INVESTISSEMENTSdissolvedFINEUROPdissolvedJ ET J FULL SERVICESdissolvedJ&J PAYESdissolvedJSR COMMUNICATIONdissolvedKEMOSdissolvedLA SOURIS BLEUEactiveLE CAP A DU COEURactive[ND]dissolvedRICHARD JUNGTOactiveSCI ALEXANDREdissolvedSCI ALMARIJdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE HENGELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100