DOSSIERS / GROUPE IMPORT MILLENAIRE
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Company dossier

GROUPE IMPORT MILLENAIRE

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941267056 · 941267056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE IMPORT MILLENAIRE
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941267056
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active
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Simplified joint-stock company (SAS)
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2025-03-10
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15 RUE de Phalsbourg, 75017 Paris
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46.90Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCONTROLE GESTION REVISION COMPTABLEdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFORMA PLUSdissolvedFOURMIIdissolvedGILLES LEVASSEURactiveGROUPEMENT FORESTIER IBITIactiveHEXAGON LENDINGdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NICOLAS WOLFOVSKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100