DOSSIERS / FINANCIERE MICHEL
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FINANCIERE MICHEL

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511312118 · 511312118 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE MICHEL
fr_insee
511312118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-24
fr_insee
2020-08-12
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
64.20Z
fr_insee
€11,551,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3LactiveINFEEDdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
JOACHIM MICHELDirecteur général délégué—France registry
MATTHIAS MICHELDirecteur général délégué—France registry
LUDOVIC MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATTHIAS MICHEL (officer) matches PEP Matthias Michel — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off