DOSSIERS / MILAAN SOLEIL D'OR
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Company dossier

MILAAN SOLEIL D'OR

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904931870 · 904931870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILAAN SOLEIL D'OR
fr_insee
904931870
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-05
fr_insee
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

4 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

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILAAN SOLEMARE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100