DOSSIERS / CLAUDE MICHEL CONSULTING
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Company dossier

CLAUDE MICHEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753820984 · 753820984 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLAUDE MICHEL CONSULTING
fr_insee
753820984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-17
fr_insee
37 B AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA PRESSACCOactiveANNIE LEFEVREdissolvedASNIERES SOURIREactiveBOUILLON ASNIERESactiveBUISSON RESSOURCES HUMAINESdissolvedC3AdissolvedC 5 AdissolvedCATHERINE ANDREA MADELEINE GOTRANDdissolvedCLAIRE DE LAGREVOLactiveCLEMENCE MARIE CORBINactiveCOIFFURE DE LA MARNEdissolvedCOIFFURE DE LA SEINEdissolvedDAVID RIBEIROactiveDRIVER SCHOOL ASNIERESactiveEAKdissolvedEAK COURCELLESdissolvedEKMdissolvedFIRSTIMMOdissolvedFRANCOIS GONZALEZdissolvedGERALD JOSEPH SEMONTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUDE MICHEL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100