DOSSIERS / PARIS MICHEL
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Company dossier

PARIS MICHEL

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484880224 · 484880224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS MICHEL
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484880224
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dissolved
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Limited liability company (SARL)
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2005-11-02
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240 RTE DE SAINT SERNIN, 07200 SAINT-ETIENNE-DE-FONTBELLON
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43.22A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FRANCIS MAURICE PARISPrésident—France registry
MICHEL PARISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL PARIS (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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