DOSSIERS / MIDISOL
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Company dossier

MIDISOL

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421653437 · 421653437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MIDISOL
fr_insee
421653437
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-29
fr_insee
LES HAUTS MIANS, 84260 SARRIANS
fr_insee
68.20B
fr_insee
€138,609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE GROSJEANMembre du directoire—France registry
NATHALIE GROSJEANMembre du directoire—France registry
PAULETTE BARTHEYEMembre du directoire—France registry
PIERRE GROSJEANMembre du directoire—France registry
SOPHIE GROSJEANMembre du directoire—France registry
GERARD CLAUDE GROSJEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GROSJEAN (officer) matches PEP Pierre Grosjean — Q66501071. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE GROSJEAN (officer) matches PEP Jean-Marie Grosjean — Q66500811. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100