DOSSIERS / MILBAIE
← SearchExport PDF
Company dossier

MILBAIE

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843406562 · 843406562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILBAIE
fr_insee
843406562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-26
fr_insee
74 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
43.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCdissolvedA&H CONCEPTdissolvedALLIANCE DIRECTEdissolvedARENAdissolvedARYAdissolvedASSOC PARALYSES DE FRANCEdissolvedAUTO MARNE 77dissolvedBBM ENVIRONNEMENTdissolvedBE PRO SERVICEdissolvedBGA BATIMENT GENERAL ALSACE SARLdissolvedBIRTEXdissolvedBIZZCOMdissolvedBJK BARDAGESdissolvedB.K.SdissolvedC.E.D.dissolvedCOLETTE RENARDdissolvedCOMILFOdissolvedCONFORT ENERGIE ENVIRONNEMENT(CEE)dissolvedCUIR & COdissolvedDGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
OMOR FARUK KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100