DOSSIERS / EARL MICHEL
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Company dossier

EARL MICHEL

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482615739 · 482615739 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL MICHEL
fr_insee
482615739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-03
fr_insee
51 RUE DE LA BERLONNIERE, 86280 SAINT-BENOIT
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MichelPrésident—France registry
VALENTIN JEAN JACQUES MichelPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MICHEL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE Michel (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Michel (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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