DOSSIERS / MILEAU
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Company dossier

MILEAU

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905307757 · 905307757 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MILEAU
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905307757
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dissolved
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Real-estate civil company (SCI)
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2021-11-18
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5 RUE GUTENBERG, Zone Industrielle Ouest Château-Gontier, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
VOLIMTEShared officer / director · 3 share thisLP INVESTShared officer / director · 3 share thisSARL NUANCESShared officer / director · 6 share thisSCI LOTUS DE CHAZALETShared officer / director · 6 share thisFRANCAShared officer / director · 6 share thisDAPACKShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DDMCShared officer / director · 6 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

6 people
NameRoleFromSource
DAPACKMembre du directoire—France registry
LP INVESTMembre du directoire—France registry
VOLIMTEMembre du directoire—France registry
DENIS AUGUSTEPrésident—France registry
PIERRICK VINCENT LEMARCHANDPrésident—France registry
STEPHANE PHILIPPE LUCIEN MIGNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS AUGUSTE (officer) matches PEP Auguste Denise — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100