DOSSIERS / FRANCK MICHEL CONSULTING
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Company dossier

FRANCK MICHEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-807978259 · 807978259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCK MICHEL CONSULTING
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807978259
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-30
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9 PL DU 19 MARS 1962, 92130 ISSY-LES-MOULINEAUX
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK MICHEL PARIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. 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