DOSSIERS / SOC ALAIN MICHOT
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SOC ALAIN MICHOT

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-333892735 · 333892735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC ALAIN MICHOT
fr_insee
333892735
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
19 BD MALESHERBES, 75008 PARIS
fr_insee
41.10C
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1
fr_insee
€7,858,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveACTUA CONSEILdissolvedADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALPHA TUCANO FRANCEdissolvedALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
ALAIN MICHOTPrésident—France registry
MARYSE MICHELE PELLERINPrésident—France registry
THIBAULT MICHOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100