DOSSIERS / MIDAN CONSTRUCTION
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MIDAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921760997 · 921760997 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MIDAN CONSTRUCTION
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921760997
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dissolved
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Limited liability company (SARL)
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2022-11-29
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10 AV FRAYCE, 93400 SAINT-OUEN-SUR-SEINE
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE CHEROGHITAPrésidentFrance registry
GRIGORE GHEORGHITAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100