DOSSIERS / ENTREPRISE MICHEL
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Company dossier

ENTREPRISE MICHEL

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513063008 · 513063008 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE MICHEL
fr_insee
513063008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

People with significant control

1 people
NameRoleFromSource
MICHEL HABIBPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100