DOSSIERS / SAINT MIKHAEL
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Company dossier

SAINT MIKHAEL

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440708519 · 440708519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MIKHAEL
fr_insee
440708519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-19
fr_insee
34 RUE DE LAPPE, 75011 PARIS
fr_insee
56.10C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX YVONNE PHILOMENE LEFEBVREdissolvedAMANDINE STIOUIdissolvedAntoine Jacques Maurice Robert AntoinedissolvedASSO HISTOIRE DE L'OEIL FILMSactiveAWA AMELIE BUCHERdissolvedBAPTISTE NICASTROactiveCHROMA BERLINactiveDINO PERRONEactiveEDNA LOUISINactiveGERMAINE ANKRIdissolvedLA PETITE FRIPEdissolvedLE FOU RIRE EXTENSIBLEactiveLE GAMIN DE LA BASTILLEdissolvedMARIE JEANNINE AMELIE PAPILLONdissolvedMARIO HENRIQUE SIQUEIRA SILVA E LIMAdissolvedMichel YVES BourgadeactiveMOHAMED SEMACHEactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
IHAB MIKHAELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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