DOSSIERS / SOCIETE CIVILE MICHELLE
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Company dossier

SOCIETE CIVILE MICHELLE

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481979052 · 481979052 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE MICHELLE
fr_insee
481979052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-26
fr_insee
65 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
64.20Z
fr_insee
€1,333
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ESTELLE GEORGE VShared officer / director · 3 share thisSCI DU MOULIN DE RUTZShared officer / director · 3 share thisCAMShared officer / director · 7 share thisSCI BAYENShared officer / director · 7 share thisESTELLEShared officer / director · 7 share thisSOFA NOTTEShared officer / director · 7 share thisSCI JULIENShared officer / director · 7 share thisSCI 12 GAITEShared officer / director · 10 share thisIDEFIXShared officer / director · 10 share thisMS3R INVESTShared officer / director · 10 share thisSNC MIRAShared officer / director · 10 share thisNIJAShared officer / director · 10 share thisAYACHE CAPITALShared officer / director · 10 share thisPIANIA DIFFUSIONShared officer / director · 10 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

4 people
NameRoleFromSource
HENRY AYACHEDirecteur—France registry
JOANNE AYACHEDirigeant—France registry
MICHELLE CHRISTOPHEDirigeant—France registry
NICOLAS AYACHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CA.YO.RI. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100