DOSSIERS / JOSEPH MICHEL
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Company dossier

JOSEPH MICHEL

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823137757 · 823137757 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
JOSEPH MICHEL
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823137757
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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623 RUE DE FONT TOUSSAINT, 16410 DIRAC
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43.99B
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1
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JOSEPHPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHEL JOSEPH (officer) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JOSEPH (officer) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 66?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score66/100