DOSSIERS / DEMICHELIS M.N.
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DEMICHELIS M.N.

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493991996 · 493991996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMICHELIS M.N.
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493991996
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dissolved
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Civil company (professional, SCP)
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2007-01-29
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1613 RTE DES PALUNETTES, 13690 GRAVESON
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01.13Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLY RABATTUDirecteur—France registry
THEO NICOLASDirecteur—France registry
GROUPE NICOLASMembre du directoire—France registry
S.A.S. G.C.R.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMICHELIS BIO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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