DOSSIERS / MILAN
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Company dossier

MILAN

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913692224 · 913692224 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MILAN
fr_insee
913692224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-18
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
46.41Z
fr_insee
€500
fr_insee

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

Connections

6 links
Shared operator — likely the same administrator
BUSINESS WORLDShared officer / director · 7 share thisSCI M.AShared officer / director · 7 share thisMG FRANCEShared officer / director · 7 share thisSCI HERMET 93Shared officer / director · 7 share thisALKELShared officer / director · 7 share thisBARYAShared officer / director · 7 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

1 people
NameRoleFromSource
MEHMET GUNDAGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100