DOSSIERS / MILAN
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Company dossier

MILAN

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883842882 · 883842882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILAN
fr_insee
883842882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
66 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
14.13Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

16AFTER40 COLLECTIF D'ARCHITECTESactiveALVA JEAN'SdissolvedAMBROISE MARC FRANCOIS MARIE BERAactiveANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveDESTOCK MEUBLEdissolvedECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FRANCK OnurPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100