DOSSIERS / MIDI OLYMPIQUE SAS
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Company dossier

MIDI OLYMPIQUE SAS

FRANCE · COMPANY · INCORPORATED 1978-12-08
KYBE ID: FR-314504762 · 314504762 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MIDI OLYMPIQUE SAS
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314504762
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dissolved
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Simplified joint-stock company (SAS)
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1978-12-08
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AV JEAN BAYLET, 31100 TOULOUSE
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58.19Z
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50
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BAYLETPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL BAYLET (officer) matches PEP Jean-Michel Baylet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100