DOSSIERS / IMMOBILIERE MIDI AA
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Company dossier

IMMOBILIERE MIDI AA

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505105197 · 505105197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE MIDI AA
fr_insee
505105197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
2020-09-10
fr_insee
33 AV FAIDHERBE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCBSdissolvedCITE AactiveCITE ARCHITECTUREdissolvedDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveF.E. 56dissolvedFLY TEAMdissolvedFONTAINE EVAUXdissolvedGROUPE UBIQUEdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURA FRANCESCA BENSONactiveLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

2 people
NameRoleFromSource
REGIS ARNAUDDirecteur—France registry
CHRISTELLE CARINNE LACOMBEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off