DOSSIERS / MILENORE
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Company dossier

MILENORE

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850263617 · 850263617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILENORE
fr_insee
850263617
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-24
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260 AV VILLEVIEILLE, 13790 ROUSSET
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68.20B
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€480,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MARTINDirecteur—France registry
LUCETTE GIRARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100