DOSSIERS / AL MIDANI
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Company dossier

AL MIDANI

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832435101 · 832435101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL MIDANI
fr_insee
832435101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-05
fr_insee
19 AV GEORGE V, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BREOPLEactiveCHAMPS LOQUETSdissolvedCLUB TEE FOR TWO 1AdissolvedELITE MODEL MANAGEMENTdissolvedGS MANAGEMENTdissolvedJOHANNE PARISactiveLES TREILLES DE LA MOUTTEdissolvedLTSdissolvedMATHILDE JACQUEAUdissolvedMOONSTONE INVESTdissolvedNAPdissolvedNATHALIE MARIE LE MAUXdissolvedNEXTSTAGE AMdissolvedNEXTSTAGE CROISSANCEdissolvedNEXTSTAGE HORIZONSdissolvedNEXTSTAGE MANCOactiveNEXTSTAGE PARTNERSdissolvedNEXT STEP CONSULTINGdissolvedNEXT WATERSactiveOMNIUM PARTIC OPATRAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MALEK Midani MooreDirigeant—France registry
MYRNA Al MidaniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100