DOSSIERS / MIDRA INVEST
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Company dossier

MIDRA INVEST

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523503704 · 523503704 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIDRA INVEST
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523503704
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-28
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65 RUE LAURISTON, 75016 PARIS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

1 people
NameRoleFromSource
MICHAEL SZCZUPAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100