DOSSIERS / MILANT GARCIA
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Company dossier

MILANT GARCIA

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908661366 · 908661366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILANT GARCIA
fr_insee
908661366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
8 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3LFactiveAGENCE DU CHATEAUdissolvedALC SERVICESdissolvedAlice Clémentine IglesiasactiveANNICK LENOIRdissolvedATEF ISAHAC BASEILYdissolvedAUTO BASEILYdissolvedAUTO MATHIEUdissolvedCAMPIGOTTO SYLVIANE & JANINE EPSE BRETONdissolvedC GdissolvedCLAUDE GASTON ANNERCZOKdissolvedCYRILLE MADELAINEdissolvedEVENEMENT ANIMATION ARTISTIQUEactiveGARCI SPORTdissolvedgustavo aleff de almeidaactiveISSIAKA DIARRASSOUBAdissolvedJANINE CAMPIGOTTOdissolvedJEAN MICHEL RAYMOND DUVALdissolvedJHT KFdissolvedLE BISTROT DES 5active

+19 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARIE AGNES MILANTDirecteur—France registry
CYRILLE JOSE FRANCOIS GARCIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100