DOSSIERS / MIDA
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Company dossier

MIDA

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502228976 · 502228976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIDA
fr_insee
502228976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-30
fr_insee
52 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Agathe SchmalactiveARZ SARLactiveBILAL DESHAYESdissolvedBILAL DESHAYESdissolvedC LAURENCEdissolvedETONNE-MOI PRODUCTIONactiveGWENAELLE ODETTE MICHELLE BARBIERactiveHODL IN GdissolvedJULIE BORGOGNOactiveMELANIE MARIE LAUBIERdissolvedMICHEL PAUL ALIANAKIANdissolvedMILIJ CHWOLESdissolvedMIME99dissolved[ND]activeNICOLAS DOMINIQUE MICHEL ABEL BISSIRIERactiveSARL GRAMMAdissolvedSCI KARUNAdissolvedSHMS GARAGEactiveSYNDICAT DE COPROPRIETE FG MONTMARTREactiveVINCENT FAURIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MILIJ CHWOLESAdministrateur—France registry
IDA CHWOLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100