DOSSIERS / MIDOL SPORTS
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Company dossier

MIDOL SPORTS

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830390134 · 830390134 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIDOL SPORTS
fr_insee
830390134
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-19
fr_insee
AV JEAN BAYLET, 31100 TOULOUSE
fr_insee
58.13Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DANIEL HUBERT NOEL DEBIAISdissolvedDEPECHE EVENTSdissolvedDEPECHE MAGactiveDEPECHE MAGdissolvedGROUPE LA DEPECHE DU MIDIdissolvedIMMOCCITANEdissolvedINTER PRESSE ORGANISATION - IPOactiveLA DEPECHE NEWSdissolvedLA MARGUERITEdissolvedL'OCCITANE D'IMPRIMERIEdissolvedMEDIAS DE PROXIMITEdissolvedMEDIAS SUD EUROPEdissolvedMIDI OLYMPIQUE SASdissolvedOCCISTARTdissolvedPROSERVICESdissolvedSOCIETE DE PUBLICITE J'ANNONCEdissolvedSOCIETE OCCITANE DE COMMUNICATIONactiveSOCIETE PROMOTION ET DE CASSETTES VIDEOdissolvedTEC TOULOUSE ETUDE COMMUNICATIdissolvedTOULOUSE MATCHSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BAYLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL BAYLET (officer) matches PEP Jean-Michel Baylet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100