DOSSIERS / MICHAEL C
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Company dossier

MICHAEL C

FRANCE · COMPANY · INCORPORATED 1984-02-03
KYBE ID: FR-329001333 · 329001333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHAEL C
fr_insee
329001333
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dissolved
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Limited liability company (SARL)
fr_insee
1984-02-03
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1 RUE DE LA JUIVERIE, 91150 ETAMPES
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47.71Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHEVALLIER (officer) matches PEP Daniel Chevallier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100