DOSSIERS / C'MIDY
← SearchExport PDF
Company dossier

C'MIDY

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843409137 · 843409137 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
C'MIDY
fr_insee
843409137
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2018-10-30
fr_insee
6 RUE DE LA REDOUTE, 78280 GUYANCOURT
fr_insee
56.29B
fr_insee
500
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

2 people
NameRoleFromSource
PIERRE BEDIERDirecteur généralFrance registry
ALEXIA GOURMELENDirecteur général déléguéFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

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