DOSSIERS / MIDO
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Company dossier

MIDO

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880032040 · 880032040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIDO
fr_insee
880032040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-23
fr_insee
56 AV JEAN-JAURES, 30900 NIMES
fr_insee
64.20Z
fr_insee
€40,238
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BAMAdissolvedCAMISANIdissolvedCOGEFIM BAMA SERVICESdissolvedGROUPE BAMAdissolvedLA PINEDE DE VEDELINdissolvedLES GARRIGUETTESactiveMASANIdissolvedPOINCAREdissolvedQUATTROactiveSAS FONCIERE BAMAdissolvedSCCV 296 RUE DE L'EGLISEdissolvedSCCV AUREUMdissolvedSCCV GARRIGUESactiveSCCV LES PORTES DU VEDELINdissolvedSCI BADABOUMdissolvedSCI CARDEREdissolvedSCI DE LA RUE DE GENERACdissolvedSCI DOMAINE DE TRIORSdissolvedSCI DU 62 RUE MONGEdissolvedSCI FRANNARETdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARC ETIENNE ROBELINDirigeant—France registry
FRANCOIS JACQUES MARIE ROBELINDirigeant—France registry
MARIE ROBELINDirigeant—France registry
MICHELLE JACQUELINE DUMASDirigeant—France registry
ETIENNE JACQUES FRANCOIS ROBELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100