DOSSIERS / LES COLLINES DES MILELLI
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Company dossier

LES COLLINES DES MILELLI

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882293608 · 882293608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LES COLLINES DES MILELLI
fr_insee
882293608
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active
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Civil-law company / interest grouping
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2020-03-10
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RTE DE STILETTO, POLE D'ACTIVITE DU STILETTO, 20000 AJACCIO
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41.10D
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES AUGUSTINES 1Shared officer / director · 11 share thisMARBRERIE LAURENTShared officer / director · 11 share thisSCI LES AUGUSTINES 2Shared officer / director · 11 share thisBM INVEST 2Shared officer / director · 11 share thisMB PIERRESShared officer / director · 11 share thisSCA ALATAShared officer / director · 11 share thisBM INVEST 3Shared officer / director · 11 share thisBM INVEST 1Shared officer / director · 11 share thisBM INVEST 4Shared officer / director · 11 share thisBM INVEST 5Shared officer / director · 11 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
NameRoleFromSource
BERTRAND JEAN JOSEPH DUMONDirecteur—France registry
MICHEL MAJD EL DINE AMHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100