DOSSIERS / LA COMPAGNIE DU MIDI
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Company dossier

LA COMPAGNIE DU MIDI

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-448059980 · 448059980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE DU MIDI
fr_insee
448059980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-08
fr_insee
22 RUE DES CAPUCINES, 75002 PARIS
fr_insee
64.20Z
fr_insee
€725,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC METZDirecteur—France registry
VERONIQUE METZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

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