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Company dossier

MILALEO

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851674234 · 851674234 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMILALEO

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Registration851674234

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Statusdissolved

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TypeCivil company

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Incorporated2019-06-18

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Registered address1 PL DU SUD, 92800 PUTEAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

67 total

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

2MAMdissolved ARIANE WEIWEI LIactive BACHOLNIK MARCHAND DE BIENSdissolved BATA EUROPEdissolved BRUNO SANTONIdissolved CERG FINANCE CONSEIL SAdissolved CFCEactive CLAUDINE PAGNEYdissolved ECURIE GIRAUD ULLOAdissolved EURO BATAdissolved EVESUDactive FREDERIC LOONESactive GATIENdissolved GLINT CONSEILdissolved HICHAM DIOURIactive I.A.C. FARNA INTERNATIONALactive ISABELLE MARIE CLAIRE LANGRENAYactive JEAN MEHEUSTdissolved JEAN PIERRE RICHEPAINdissolved JIAYU LIUdissolved

+47 more

Connections

3 links

Shared operator — likely the same administrator

SELARL DES DOCTEURS TAPIRO ET ASSOCIESShared officer / director · 2 share this MILA & MILOShared officer / director · 3 share this HOOOLDINShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DARA GHAZANFARI	Directeur	—	France registry
ESMAT SOHEILI MAJD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100