DOSSIERS / MILAAN IRIS
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Company dossier

MILAAN IRIS

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898579925 · 898579925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILAAN IRIS
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898579925
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dissolved
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Real-estate development company (SCI)
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2021-04-22
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521 BD ALPHONSE JUIN, 83700 SAINT-RAPHAEL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAETITIA YOLANDE MARIE GUARNADirecteur—France registry
ANTHONY GUARNAMembre du directoire—France registry
MICHELE GUARNAMembre du directoire—France registry
MILAAN PROMOTIONMembre du directoire—France registry
PGF IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100