DOSSIERS / MILIMAST
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Company dossier

MILIMAST

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842041626 · 842041626 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILIMAST
fr_insee
842041626
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dissolved
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Limited liability company (SARL)
fr_insee
2018-09-03
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ZONE ARTISANALE SAINT VINCENT, 73190 CHALLES-LES-EAUX
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46.39B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BOINPrésident—France registry
MARCO DI PIETROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARCO DI PIETRO (officer) matches PEP Pietro Di Marco — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

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