DOSSIERS / BERNARD MICHEL SAS
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BERNARD MICHEL SAS

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: 969500ABPZ7J754ZOX46 · 884627134 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARD MICHEL SAS
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884627134
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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12 RUE du Rocher, 75008 Paris
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68.20B
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€612,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCAULISactiveCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactiveCHAMA DJERIOUdissolvedCIABBAactiveCLAUDEL PIERRE AUDIT (CPA) SASactiveDAMactive

+82 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MICHEL CLAUDE CHEVALLIERDirecteur général délégué—France registry
CATHERINE LUCIENNE MARGUERITE MARCASSINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100