DOSSIERS / LE MIDI
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Company dossier

LE MIDI

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537974990 · 537974990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MIDI
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537974990
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dissolved
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Real-estate civil company (SCI)
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2011-11-18
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325 VIA NOVA, POLE D'EXCELLENCE JEAN LOUIS, 83600 FREJUS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE MARIE DANIELE GRAZIANIDirecteur—France registry
JOHAN MARKARIANDirecteur—France registry
ANTONIN MARKARIANMembre du directoire—France registry
BENJAMIN MARKARIANMembre du directoire—France registry
CAMILLE MARKARIANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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