DOSSIERS / MILANNA
← SearchExport PDF
Company dossier

MILANNA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-981872609 · 981872609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILANNA
fr_insee
981872609
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-12
fr_insee
2 RUE du commerce, 37000 Tours
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Aurélie PAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100