DOSSIERS / SARL MICHEL
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Company dossier

SARL MICHEL

FRANCE · COMPANY · INCORPORATED 1990-04-17
KYBE ID: FR-377616925 · 377616925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MICHEL
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377616925
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dissolved
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Limited liability company (SARL)
fr_insee
1990-04-17
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2017-11-29
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CHE DE LA VIERGE, 32120 MAUVEZIN
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47.54Z
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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
CHRISTIAN MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off