DOSSIERS / MIDI
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Company dossier

MIDI

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449628999 · 449628999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIDI
fr_insee
449628999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-04
fr_insee
65 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€158,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMAD MAROOF POPALdissolvedALAIN MICHEL CUMINALactiveALBERT NAVARROdissolvedANNE DARMONYdissolvedCHANTAL MARMONIERdissolvedCHRISTIAN PIERRE SIMON DOLYdissolvedDR ANNE DARMONY ET M LISSACdissolvedEMMANUELLE CHAPOTactiveFRANCOISE ROUXdissolvedGAUTHIER CUMINALactiveJULIAN HUGO DOLYdissolvedKARIMA NETCHAOUIactive[ND]active[ND]activeSANDRINE WERBENECactiveSCI 234 235 DESHOMBRAGES 3dissolvedSCI LA CLEMENTIMEdissolvedSCM CUMINAL DARMONYdissolvedSERGE LIPOFFdissolvedVERONIQUE JEANNE BENOLIELactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE CAMILLE JEAN MARIE HYPPOLITE GILIBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100