DOSSIERS / LA COMPAGNIE DU MIDI
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Company dossier

LA COMPAGNIE DU MIDI

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883561938 · 883561938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA COMPAGNIE DU MIDI
fr_insee
883561938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-22
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RUE DES FRERES LUMIERE, 34290 MONTBLANC
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELIANTHE DEVELOPPEMENTMembre du directoire—France registry
MERCADAL PARTICIPATIONSMembre du directoire—France registry
SOLARDECKMembre du directoire—France registry
FLORENT JOSENDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100