DOSSIERS / MIDI LOGEMENT
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Company dossier

MIDI LOGEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-846250223 · 846250223 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MIDI LOGEMENT
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846250223
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active
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Commercial company
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2014-05-26
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28 RUE DES HARAS, 65000 TARBES
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68.20A
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1
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€1,525,000
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
JEAN GLAVANYDirecteur général—France registry
GIOVANNI FALADirecteur général délégué—France registry
Jean-Pierre LAFONT-CASSIATDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN GLAVANY (officer) matches PEP Jean Glavany — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GLAVANY (officer) matches PEP Jean Glavany — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100