DOSSIERS / MIDI SOLEIL GRAND BLEU
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Company dossier

MIDI SOLEIL GRAND BLEU

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897597753 · 897597753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIDI SOLEIL GRAND BLEU
fr_insee
897597753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€391,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB COMdissolvedCATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDANIEL SERGE MAURICE PAUCHETdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedFREDERIC LABORIAactiveHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJAIME PEREZdissolvedJEHAN HELDTdissolvedMARIE ANNE FRANCOISE REGINE VERMERSCHdissolvedMARION BRACHETactive

+20 more

People with significant control

4 people
NameRoleFromSource
ERIC VERMERSCHDirecteur—France registry
HUBERT VERMERSCHDirecteur—France registry
STEPHANE VERMERSCHDirecteur—France registry
REGINE GAFFINELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDI SOLEIL SUD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100