DOSSIERS / MILLON LECLERE
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Company dossier

MILLON LECLERE

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-833800618 · 833800618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILLON LECLERE
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833800618
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active
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Civil-law company / interest grouping
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2017-10-10
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8 RUE DE LAUNAY, 02330 CONNIGIS
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02.40Z
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€339,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIETTE CHARLOTTE MILLONDirecteur—France registry
QUENTIN PAUL MILLONDirecteur—France registry
BERTRAND SERGE MILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLON LECLERE · dissolved · name-sim 1.0) — 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