KYBE — See who's really behind any company

Company dossier

MILAPINOU & CO

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879927408 · 879927408 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMILAPINOU & CO

fr_insee

Registration879927408

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-12-18

fr_insee

Dissolved2023-08-01

fr_insee

Registered address17 AV DE L AGENT SARRE, 92700 COLOMBES

fr_insee

Industry74.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIA HORRdissolved BOUCHRA EZ ZINEBIdissolved DADA DREAMactive FABIENNE NATHALIE BOYERactive HELITE CREATIONdissolved INFORMATION TECHNOLOGY SUPPLY AND ENGINEERINGactive JAMAL EL JALLABdissolved JULIEN LEFEBVREdissolved KHALID MOTASSIMdissolved MARIE-BLANDINE VIRGINIE TAGNE NGUEGUOdissolved MGDSdissolved MGTB NEGOCEdissolved NALY RAMAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PIERRE FRANCOIS VALENTIN PAUL GOUSSOTdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
CARLOS ANDRES ANAYA FLOREZ	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-01Dissolved / struck off