DOSSIERS / MIL LOC
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Company dossier

MIL LOC

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950720847 · 950720847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MIL LOC
fr_insee
950720847
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-03
fr_insee
28 RUE Mozart, AUXERRE, 89000 Saint-Georges-sur-Baulche
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIL'LOCfr_insee · 504846775 · dissolved

Connections

9 links
Shared operator — likely the same administrator
MIL INVESTShared registered address · 2 share thisH2MShared officer / director · 3 share thisL'ATELIER DE L'EXTENSIONShared officer / director · 3 share thisMIL RENOPROShared officer / director · 8 share thisSAS J.A.M.Shared officer / director · 8 share thisMIL INVESTShared officer / director · 8 share thisS.C.I JAADShared officer / director · 8 share thisTRAVAUX DE RENOVATION ICAUNAISShared officer / director · 8 share thisAM IMMOShared officer / director · 8 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
Morgan MICHONDirecteur—France registry
HASNA GUERNJIACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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