DOSSIERS / MIDDLE
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Company dossier

MIDDLE

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982089799 · 982089799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDDLE
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982089799
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active
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Limited liability company (SARL)
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2023-12-05
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32 RUE DE TOURNENFILS, 91540 MENNECY
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47.59B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Carole CHEMINPrésident—France registry
Imen Ahmed DJOMNIPrésident—France registry
Louis Marc Antoine CARROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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