DOSSIERS / IMMO MICHELET
← SearchExport PDF
Company dossier

IMMO MICHELET

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805103215 · 805103215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO MICHELET
fr_insee
805103215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-09
fr_insee
11 PL BONNYAUD, 23000 GUERET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEKADIMembre du directoire—France registry
PJDIG PatrimoineMembre du directoire—France registry
SOCIETE FINANCIERE DALOTMembre du directoire—France registry
DIDIER DALOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100