DOSSIERS / MICHEL ET FAMILLE
← SearchExport PDF
Company dossier

MICHEL ET FAMILLE

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514425024 · 514425024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICHEL ET FAMILLE
fr_insee
514425024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-25
fr_insee
25 BD PRINCESSE GRACE DE MONACO, 06300 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIKHAIL TURUNOVDirigeant—France registry
NIKITA KOUZNETSOVDirigeant—France registry
TATIANA MORSINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100