DOSSIERS / MICHEL
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Company dossier

MICHEL

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488136433 · 488136433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MICHEL
fr_insee
488136433
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-19
fr_insee
32 B RUE HENRI BARBUSSE, 59260 LEZENNES
fr_insee
68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CHALANTShared registered address · 3 share thisDU COEUR JOYEUXShared registered address · 3 share thisBARBUSSEShared officer / director · 5 share thisCHALANTShared officer / director · 7 share thisLES SERPENTINESShared officer / director · 7 share thisDU COEUR JOYEUXShared officer / director · 7 share thisCENTRE AMBULANCIER LILLOISShared officer / director · 7 share thisM B AShared officer / director · 7 share thisSTAR AMBULANCESShared officer / director · 7 share thisSCI LES CHRONOPHAGESShared officer / director · 8 share thisSCI OLIVIERShared officer / director · 8 share thisDELILLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CLEMENCEAUShared officer / director · 8 share thisSNC STARACShared officer / director · 9 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

7 people
NameRoleFromSource
MARCEL BASTAERTAdministrateur—France registry
Anthony MULLEMESTERMembre du directoire—France registry
CAMILLE VANSTEENKISTEMembre du directoire—France registry
MARYSE VANSTEENKISTEMembre du directoire—France registry
OLIVIER BASTAERTMembre du directoire—France registry
Thomas VANSTEEKISTEMembre du directoire—France registry
VINCENT BASTAERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100