DOSSIERS / EURL MICHEL
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Company dossier

EURL MICHEL

FRANCE · COMPANY · INCORPORATED 1987-12-15
KYBE ID: FR-341935369 · 341935369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MICHEL
fr_insee
341935369
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dissolved
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Limited liability company (SARL)
fr_insee
1987-12-15
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18 PL DES HALLES, 28000 CHARTRES
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74.1G
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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
PHILIPPE MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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