DOSSIERS / MIDI12
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Company dossier

MIDI12

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980566764 · 980566764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDI12
fr_insee
980566764
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-18
fr_insee
48 RUE Vernier, 06000 Nice
fr_insee
85.53Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL JEBIRdissolvedAGATHAdissolvedANDREE LUCIENNE PASTORELLIdissolvedAU BON PANIERactiveCHARLOTTE ANDREA FERONdissolvedCOMENTactiveDANIELE OULLIERdissolvedDEBORAH BEN ZAKENdissolvedGERARD GILBERT SCUDOdissolvedGUY JEAN MARIE DIDIERdissolvedISABELLE DURILLONdissolvedJEAN-LOUIS DELLA MONICAactiveJRMCdissolvedLES QUATRE CERISESdissolvedLE TEMPLE DE LA FEMMEdissolvedLOUISE BENICHOUdissolvedLUIS FILIPE GURREIRO NUNESdissolvedMarc-Olivier Taccard TaccardactiveMARIA TERESA PARFAITactiveMélodie Duvalactive

+5 more

People with significant control

1 people
NameRoleFromSource
KHALED BEN OTHMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100