DOSSIERS / HOLDING LE MILO'S
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Company dossier

HOLDING LE MILO'S

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907828750 · 907828750 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING LE MILO'S
fr_insee
907828750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
15 RUE MASSENA, 06000 NICE
fr_insee
70.10Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
AURELIEN DANIEL ARTHUR VILODirecteur général délégué—France registry
PATRICK DIDIER VINCENT GASTALDIDirecteur général délégué—France registry
FREDERIC PHILIPPE GHINTRANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING VILO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100