DOSSIERS / LE MILADYS
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Company dossier

LE MILADYS

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981760770 · 981760770 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MILADYS
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981760770
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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47 BD Charles de Gaulle, 91540 Mennecy
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MARIAUdissolvedALAIN OLLIVIERdissolvedA L'OMBRE DU SOLEILdissolvedAMKGdissolvedANA ALEXANDRA DE JESUSdissolvedATHOS DE VENKATAdissolvedAUTO ECOLE CEZANNEdissolvedBAZS RECORDSdissolvedBELL'A BEAUTEdissolvedBENJAMIN GROSdissolvedCHAU NGUYEN-MINHdissolvedCHICKEN DORE MENNECYactiveCHRISTIANE DAMAINdissolvedCHRISTOPHE JEROME FRANCOIS BEZIERactiveCHRISTOPHE THEPOTactiveCLAUDE ROBLINdissolvedCOMPOSANTS ASIATIQUESactiveEDESSAdissolvedELODIE CHARLOTTE JENNIFER LELUdissolvedFIRATdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Driss MARJANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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