DOSSIERS / MICKAEL
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Company dossier

MICKAEL

FRANCE · COMPANY · INCORPORATED 1998-07-08
KYBE ID: FR-419498209 · 419498209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICKAEL
fr_insee
419498209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-08
fr_insee
627 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE KARINE TYTGATdissolvedAMEUR DJABALLIdissolvedAZUR MATERIEL EXPORTactiveBERENDINA LOUISA DE KIEWITactiveBRAINF!activeCARINE BEATRICE GALLASINdissolvedCHEIKH MOUSTAPHA DIEMEdissolvedCOLLECTIF #NOFILTERdissolvedHYDRO-THERMIQUEdissolvedJULIETTEdissolvedLES DELICES DE L'ORIENTdissolvedL'ESPRESSOdissolvedLOUISETTE FRACCHIAactive[ND]active[ND]active[ND]activeRachid AkilactiveREALISATION ALU SYSTEMEdissolvedSarah Amina NOUREDDINEdissolvedSARL BLANCHISSERIE DU CHATEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALDO MICHEL DANIEL BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100