DOSSIERS / MICRO PASSION
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Company dossier

MICRO PASSION

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441414729 · 441414729 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
MICRO PASSION
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441414729
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-02
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19 CRS DE LA RESISTANCE, 84500 BOLLENE
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47.41Z
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3
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€7,626
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MICHELPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances