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Company dossier

MICHEL

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508207776 · 508207776 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHEL

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Registration508207776

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2008-09-24

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Registered address36 AV DE L’HIPPODROME, 14000 CAEN

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Industry86.21Z

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANNE BENEDICTE LERABLEdissolved BUHOTdissolved HELENE JEANNE LUCIENNE HEBERTactive MARGOT FRANOISE BAYARTactive MARIE MATHILDE JULIE FANCHON LE BRETdissolved ROMUALD SHEYKHANactive SCI DOC AND COdissolved SPFPLA AGOSTINIdissolved

People with significant control

1 people

Name	Role	From	Source
SABINE MICHEL	Président	—	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 (MICHEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100