DOSSIERS / MIDUCA
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Company dossier

MIDUCA

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927805291 · 927805291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDUCA
fr_insee
927805291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-24
fr_insee
5 CHE du Canal, 42110 Chambéon
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68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CARAVESTMembre du directoire—France registry
GREGORY MISSIREMembre du directoire—France registry
JOCAVESTMembre du directoire—France registry
VINCENT DUPUYMembre du directoire—France registry
JOACHIM CARADOTPrésident—France registry
ULRICH CARADOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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