DOSSIERS / MILLE407
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Company dossier

MILLE407

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832194203 · 832194203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILLE407
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832194203
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active
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Simplified joint-stock company (SAS)
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2017-10-06
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76 B AV RAYMOND POINCARE, 17000 LA ROCHELLE
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHEW IAN PAULDirecteur général délégué—France registry
VINCENT OLIVIER CHRISTIAN AUDRICDirecteur général délégué—France registry
MATTHIEU DESIDERIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CILIA MILLE407 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100