DOSSIERS / MILONA
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Company dossier

MILONA

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894038173 · 894038173 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MILONA
fr_insee
894038173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
12 RUE DU THEATRE, 44810 LA CHEVALLERAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MILONAfr_insee · 450327218 · dissolvedMILONAfr_insee · 503790560 · dissolvedMILONAfr_insee · 528663560 · dissolvedMILONAfr_insee · 530676055 · dissolvedMILONAfr_insee · 824369771 · activeMILONAfr_insee · 840209696 · dissolvedMILONAfr_insee · 900764143 · dissolved

People with significant control

2 people
NameRoleFromSource
GAETAN FRABOULDirecteurFrance registry
MELANIE MARIE-MADELEINE LEBASDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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