DOSSIERS / S.A. ROBERT MICHEL
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Company dossier

S.A. ROBERT MICHEL

FRANCE · COMPANY · INCORPORATED 1966-01-01
KYBE ID: FR-366800407 · 366800407 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.A. ROBERT MICHEL
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366800407
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dissolved
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Simplified joint-stock company (SAS)
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1966-01-01
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2016-06-27
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3 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
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68.31Z
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€1,000,000
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People with significant control

2 people
NameRoleFromSource
⚠ BERNARD MICHELDirecteur général délégué—France registry
AUDREY MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Bernard Michel — Q66500782. 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