DOSSIERS / SARL MICHEL
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Company dossier

SARL MICHEL

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792455404 · 792455404 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL MICHEL
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792455404
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active
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Limited liability company (SARL)
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2013-04-15
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7 RUE DES BLANCHISSEURS, 92370 CHAVILLE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MICHEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100