DOSSIERS / MICHAEL
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Company dossier

MICHAEL

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479685968 · 479685968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHAEL
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479685968
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dissolved
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Real-estate civil company (SCI)
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2004-11-23
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2 RUE DE ROTH, 57910 NEUFGRANGE
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68.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ARMBRUSTDirecteur—France registry
CHARLENE VIRGINIE ARMBRUSTMembre du directoire—France registry
CORINNE MULLERMembre du directoire—France registry
GEOFFREY JEAN-LUC ARMBRUSTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100