DOSSIERS / SAINT-MICHEL
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Company dossier

SAINT-MICHEL

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523674463 · 523674463 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAINT-MICHEL
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523674463
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dissolved
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Limited liability company (SARL)
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2010-07-13
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4 VC LICE DES ADRETS, PARC TERTIAIRE VALGORA, 83160 LA VALETTE-DU-VAR
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-02

medium

Politically exposed person (PEP)

JEAN-JACQUES GERARD (officer) matches PEP Jean-Jacques Gerard — Q66500878. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif