DOSSIERS / JOSE MICHEL ET FILS
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Company dossier

JOSE MICHEL ET FILS

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483416228 · 483416228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOSE MICHEL ET FILS
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483416228
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active
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Limited liability company (SARL)
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2005-07-28
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14 RUE PRELOT, 51530 MOUSSY
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46.34Z
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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

3 people
NameRoleFromSource
Antonin Thibault MICHELPrésident—France registry
CHRISTOPHE MICHELPrésident—France registry
STEPHANE MICHELPrésident—France registry

Risk signals

2 matched
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 (CHAMPAGNE JOSE MICHEL ET FILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100