DOSSIERS / MICHEL MARIE
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Company dossier

MICHEL MARIE

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-480064096 · 480064096 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4FinancialsSources

Key facts

dissolved
MICHEL MARIE
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480064096
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-11
fr_insee
15 RUE DE GALLARDON, 28700 AUNAY-SOUS-AUNEAU
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41.20A
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3
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
MARIEShared registered address · 3 share thisBIXADShared registered address · 3 share thisSOPAMARShared officer / director · 9 share thisSCI MICHAShared officer / director · 9 share thisSCI SAMCAShared officer / director · 9 share thisBALMARISShared officer / director · 9 share thisSCI BEAUVERSANTShared officer / director · 9 share thisSCI DU 130 RUE AMELOTShared officer / director · 9 share thisSCI DENO ST ANTOINE LARMShared officer / director · 9 share thisPATES PROVINIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE MARIEPrésident du conseil d'administration—France registry
⚠ MICHEL MARIEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2022€978,670€35,810€325,450—
2021——€698,443—
2019€1,811,866€147,336€684,949—
2018€1,963,664€75,419€784,461—
2017€1,199,716€31,598€781,107—
2016€615,043€9,776€271,066—
From official financial statements filed with the registry.