DOSSIERS / SNC MICHEL
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Partnership dossier

SNC MICHEL

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-10
KYBE ID: FR-351714068 · 351714068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC MICHEL
fr_insee
351714068
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-08-10
fr_insee
2021-09-13
fr_insee
PL LAMARTINE, 13460 SAINTES-MARIES-DE-LA-MER
fr_insee
47.26Z
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE BOUCARUTDirigeant—France registry
BRAHIMIMembre du directoire—France registry
ALAIN MICHELPrésident—France registry
PHILIPPE BRAHIMIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off