DOSSIERS / GLACES MILANI
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Company dossier

GLACES MILANI

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879987519 · 879987519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GLACES MILANI
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879987519
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-19
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LD OCCI, SECTION A NUMERO 978, 20220 L'ILE ROUSSE
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10.52Z
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3
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
A SANTAShared officer / director · 8 share thisBELROBI ILE ROUSSEShared officer / director · 8 share thisNONIShared officer / director · 8 share thisMILANI ET FILSShared officer / director · 8 share thisMILANIShared officer / director · 8 share thisSCI NONOShared officer / director · 8 share thisSCI GINEPAROShared officer / director · 8 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

1 people
NameRoleFromSource
JEAN MILANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100