DOSSIERS / MID LOC
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Company dossier

MID LOC

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931561906 · 931561906 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MID LOC
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931561906
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dissolved
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Simplified joint-stock company (SAS)
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2024-07-30
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6bis Rue de l'Artillerie, Immeuble Dumesnil, 97400 Saint-Denis
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77.11A
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohammad Idriss Idriss Idriss DOBAAdministrateurFrance registry
Mohammad Idriss DOBAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MID LOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100