DOSSIERS / MICHIGAN
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Company dossier

MICHIGAN

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-379271596 · 379271596 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHIGAN
fr_insee
379271596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-14
fr_insee
ZONE DU TRIANGLE, 57525 TALANGE
fr_insee
47.78C
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANGdissolvedAUTO LOCATION DU TRIANGLEdissolvedDAVID ALDO CENTIdissolvedEST TPdissolvedLE BISTRONOME BY A L'HORIZONactiveLE BISTROT TALANGEOISdissolvedMARIE-JOSEE MARIE JOSEE MITIDIERIdissolvedNEW VIDEO SEPTdissolvedO D L OBJECTIFS DES LINEAIRESdissolvedORNE AUTOactivePAJECAdissolvedPROBST FINANCESdissolvedSARL ARIVdissolvedSARL GC BUILDdissolvedSARL GINOdissolvedSARL LOOKABIdissolvedSCI A 31dissolvedSCI CENTIdissolvedSELL AUTOdissolvedSNC THOMASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL RUNSERPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100