DOSSIERS / MILLENIUM
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Partnership dossier

MILLENIUM

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-22
KYBE ID: FR-838379188 · 838379188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILLENIUM
fr_insee
838379188
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-22
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109 PAS DES CINQ RUES, 74120 MEGEVE
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55.10Z
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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

3 people
NameRoleFromSource
ZINA S.A.Dirigeant—France registry
CLEMENT DUCASSEPrésident—France registry
PHILIPPE PIERRE PARISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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