DOSSIERS / MICHPAHA-B
← SearchExport PDF
Company dossier

MICHPAHA-B

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-494943384 · 494943384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHPAHA-B
fr_insee
494943384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-26
fr_insee
10 RUE DE LA 1ERE ARMEE - BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNIE PARTOUCHE SEBBANDirecteur—France registry
AARON ELIE LEON SELLAMDirigeant—France registry
ABRAHAM AVI SELLAMDirigeant—France registry
BERNARD SELLAMDirigeant—France registry
NOEMIE MESSAOUDA SELLAMDirigeant—France registry
SAMUEL SALOMON SELLAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHPAHA · 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