DOSSIERS / MICHEL CONCEPT MECANIQUE DE PRECISION
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MICHEL CONCEPT MECANIQUE DE PRECISION

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387544034 · 387544034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL CONCEPT MECANIQUE DE PRECISION
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387544034
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dissolved
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Limited liability company (SARL)
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1992-05-15
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6 RUE PASTEUR, HOTEL INDUSTRIEL LEROY, 77310 SAINT-FARGEAU-PONTHIERRY
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28.5D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELPrésident—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