DOSSIERS / MILESI & CIE
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Company dossier

MILESI & CIE

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979638848 · 979638848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MILESI & CIE
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979638848
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active
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Simplified joint-stock company (SAS)
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2023-09-22
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4 RUE du Mont des Freres, 67870 Bischoffsheim
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46.19B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SILVERSTEINShared registered address · 4 share thisSCI MILESIMMOShared registered address · 4 share thisMACADAMShared registered address · 4 share thisSCI CRESCENDOShared officer / director · 8 share thisCARRE LAFAYETTEShared officer / director · 8 share thisCITIS PLAZAShared officer / director · 8 share thisSAS MILESIShared officer / director · 8 share thisSCI MILESIMMOShared officer / director · 8 share thisTONYCHRISShared officer / director · 8 share thisBEVERLY PLAZAShared 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

1 people
NameRoleFromSource
Christophe MILESIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MILESI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100