DOSSIERS / MILIA
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Company dossier

MILIA

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942611286 · 942611286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILIA
fr_insee
942611286
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-01
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295 A CHE des Grenouilleres, 84560 Ménerbes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Emilie RIGGSDirecteur—France registry
Alexandre LAURENTMembre du directoire—France registry
Camille LAURENTMembre du directoire—France registry
Claire LAURENTMembre du directoire—France registry
Julien LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre LAURENT (officer) matches PEP Laurent Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100