DOSSIERS / MILAN 2023-2
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Company dossier

MILAN 2023-2

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981433238 · 981433238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILAN 2023-2
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981433238
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dissolved
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Simplified joint-stock company (SAS)
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2023-11-14
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15 RUE de Milan, 75009 PARIS 9E ARRONDISSEMENT
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00.00Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Loïc LE GOASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILAN 2022-1 · dissolved · name-sim 0.56) — 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