DOSSIERS / CARRELAGE MICHEL
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Company dossier

CARRELAGE MICHEL

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478170665 · 478170665 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CARRELAGE MICHEL
fr_insee
478170665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-04
fr_insee
2021-12-15
fr_insee
LA PLAINE DE LACHAUP, 05000 GAP
fr_insee
43.33Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCdissolvedALAIN ALBERT FERNAND PELLOUXactiveALPES CAMPING CARdissolvedALPES PLAISANCEactiveALPES PROVENCE CAMPING CARSdissolvedALPES SERI PUBdissolvedAME ENERGIESactiveASSOCIATION CENTRE VACANCES DES ALPESactiveASSOCIATION LA SAUCE A SONSactiveAUTO 05activeAXEL LAVIGNEdissolvedBERNARD HENRI HONORE FAUREdissolvedBRUNO PIERRE BERRANGERactiveBUMAT STEPHANEdissolvedCAMILLE SALETdissolvedCARRELAGE HABITATactiveCHRISTIAN RENE MICHELdissolvedCHRISTOPHE NIQUEdissolvedCOMPTOIR DE DISTRIBUTION DE MENUISERIESdissolvedDEPAVIdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MICHELPrésident—France registry
CHRISTIAN RENE PAUL MICHELPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-25

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

10 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer Loi de 1985
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off