DOSSIERS / MILETIC
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Company dossier

MILETIC

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924835853 · 924835853 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MILETIC
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924835853
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dissolved
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Simplified joint-stock company (SAS)
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2024-03-27
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2025-10-20
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473 RTE des Dolines, 06560 Valbonne
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46.51Z
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€3,000
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People with significant control

1 people
NameRoleFromSource
Anatoli IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anatoli IVANOV (officer) matches PEP Anatoli Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anatoli IVANOV (officer) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off