DOSSIERS / PAYEN MICKAEL
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Company dossier

PAYEN MICKAEL

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799087580 · 799087580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAYEN MICKAEL
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799087580
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dissolved
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Limited liability company (SARL)
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2013-12-12
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2019-03-31
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6 RTE DE LA JALETRE, 72200 LA FLECHE
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43.31Z
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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

2 people
NameRoleFromSource
JOHNNY BERTHELOTPrésident—France registry
MICKAEL PAYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHNNY BERTHELOT (officer) matches PEP Johnny Berthelot — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off