DOSSIERS / MILOKAN
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Company dossier

MILOKAN

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824218838 · 824218838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MILOKAN
fr_insee
824218838
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
2020-12-28
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2 B RUE DE L ESPERANCE, 77500 CHELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAMINE CamaraDirecteur—France registry
AMARA CamaraMembre du directoire—France registry
EMILE-HABIB CamaraMembre du directoire—France registry
GILLES-SORY CamaraMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAMINE Camara (officer) matches PEP Lamine Camara — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMARA Camara (officer) matches PEP Amara Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off