DOSSIERS / NICOLAS MICHEL
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Company dossier

NICOLAS MICHEL

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491427472 · 491427472 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NICOLAS MICHEL
fr_insee
491427472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-08
fr_insee
25 RUE LACROIX, 33000 BORDEAUX
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MICHELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL NICOLAS CONSEIL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100