DOSSIERS / MICHPAHA
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Company dossier

MICHPAHA

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489405910 · 489405910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHPAHA
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489405910
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dissolved
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Civil company
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2006-04-10
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10 RUE DE LA 1ERE ARMEE - BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE PARTOUCHE SEBBANDirecteur—France registry
ABRAHAM SELLAMDirigeant—France registry
BERNARD SELLAMDirigeant—France registry
NOEMIE SELLAMDirigeant—France registry
SAMUEL SELLAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHPAHA-B · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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