DOSSIERS / MIDAS
← SearchExport PDF
Company dossier

MIDAS

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-493608970 · 493608970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIDAS
fr_insee
493608970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
1 ALL DE LA CHAPELLE, 57530 ARS LAQUENEXY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EJM INVESTISSEMENTSMembre du directoire—France registry
GPS ACTIVITESMembre du directoire—France registry
REGIS BORDONNEMembre du directoire—France registry
ERIC MARECHALPrésident—France registry
MARIE RACHELLE CIECIERSKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100