DOSSIERS / EURL MICHEL
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Company dossier

EURL MICHEL

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-384172003 · 384172003 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL MICHEL
fr_insee
384172003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-28
fr_insee
28 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILITASdissolvedALAIN LUCIEN FELLOUSactiveALAIN PAGLIERIdissolvedAMANDINE PRODUCTIONdissolvedAM SERVICESdissolvedAVIPURdissolvedBATI PRESTIGE SARLdissolvedBOUTIQUES JEAN RAYNALdissolvedBUNGALOWactiveCANNELLEdissolvedCAP ELECactiveCARDIOCUREdissolvedCATHIE HOLTZINGERdissolvedCLASS SERVICEdissolvedCLAUDE LEGRANDdissolvedCOFIGECdissolvedDOMINIQUE NIMALdissolvedDOMINIQUE POTENTIERdissolvedELIO ZUCCAdissolvedEURL MACON PROVENCAL CONSTRUCTIONdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
PIERRE-LOUIS EZAVINDirigeant—France registry
MARC DUBOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100