DOSSIERS / EMTP ERIC MICHEL
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EMTP ERIC MICHEL

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-539086215 · 539086215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMTP ERIC MICHEL
fr_insee
539086215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-02
fr_insee
LOCHRIST, 56240 INGUINIEL
fr_insee
37.00Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTHONY ERWAN JEHANNOdissolvedEDITH LE GALLOdissolvedGILBERTE JOSIANE HELLEGOUARCHactiveGILBERT ROGER LEVOUEDECactiveIrène PERESSEactiveJEAN LAURENT PICHELOTdissolvedJEREMY STEPHANE MICHELdissolvedLOUIS PERESSEdissolvedLUIS CANDIDO LUIS CANDIDO DA CRUZ DOS SANTOSdissolvedMARIAN BIENIEKdissolved[ND]dissolvedRAYMOND LOUARNdissolvedRG BATdissolvedROBERT KOWALSKIdissolvedSCEA LE VOUEDECdissolvedSCEA LOMBARTdissolvedSCI DES MENHIRSdissolvedTHERESE MARIE GUILLARMEactive

People with significant control

2 people
NameRoleFromSource
ERIC FRANCOIS MARIE MICHELPrésident—France registry
ERIC MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC MICHEL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100