DOSSIERS / SAINT MICHEL INVEST
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Company dossier

SAINT MICHEL INVEST

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-482954351 · 482954351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAINT MICHEL INVEST
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482954351
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dissolved
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Real-estate civil company (SCI)
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2005-06-27
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2019-07-17
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234 LES BARRES, 84260 SARRIANS
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68.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LEBRUNAdministrateur—France registry
FREDERIC LEBRUNMembre du directoire—France registry
PIERRE LEBRUNMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off