DOSSIERS / MILIANA
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Company dossier

MILIANA

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919249961 · 919249961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILIANA
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919249961
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dissolved
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Real-estate civil company (SCI)
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2022-09-14
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8 ALLEE DES MARGUERITES, 38440 MOIDIEU-DETOURBE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LES AMIS ROGESShared officer / director · 6 share thisSCI COUSSEAU BARTHELEMY PANORAMAShared officer / director · 6 share thisLES BARTOCHESShared officer / director · 6 share thisSELARL DU DR RAPHAEL BARTHELEMYShared officer / director · 6 share thisRAPHAEL BARTHELEMYShared 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

2 people
NameRoleFromSource
RAPHAEL BARTHELEMYDirigeant—France registry
VIRGINIE VANESSA CAROLINE DELLO IACONODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100