DOSSIERS / C & T MICHELET
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Company dossier

C & T MICHELET

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751253261 · 751253261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & T MICHELET
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751253261
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dissolved
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Real-estate civil company (SCI)
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2012-04-27
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16 RUE D'ANJOU, 49125 TIERCE
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68.20B
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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

2 people
NameRoleFromSource
CATHY ALGOURDINDirecteur—France registry
THIERRY MICHELETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATM MICHELET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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