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Company dossier

MIDI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389373812 · 389373812 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMIDI INVESTISSEMENT

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Registration389373812

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-12-14

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Registered address7 BD GAMBETTA, 87000 LIMOGES

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTINE LAFFORTdissolved DANIELLE CHARAZASdissolved DOMINIQUE MARIE JOSEPH TOULEMONTdissolved ELISABETH COTTAZdissolved GSIdissolved GTI INVESTISSEMENTdissolved IMMO TEC CONCEPTdissolved IRENE OLGA NJIKY NANAactive PHIDALMAdissolved SIMON BENETactive

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE MARIE JOSEPH TOULEMONT	Directeur	—	France registry
MICHEL LOUIS CHARLES ROBERT	Directeur	—	France registry
EVELYNE BERNADETTE QUEROIX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMAIL INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100