DOSSIERS / MICHEL MICHEL
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Company dossier

MICHEL MICHEL

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825297328 · 825297328 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
MICHEL MICHEL
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825297328
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-30
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2023-04-06
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32 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
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59.11B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI ROSEShared officer / director · 12 share thisSCI MIRAMARShared officer / director · 12 share thisLE CLOS DES VIGNESShared officer / director · 12 share thisSCI MARIEFLOShared officer / director · 12 share thisOCA FINANCES 2Shared officer / director · 12 share thisMICHEL ENERGIEShared officer / director · 12 share thisF.A.M RESTO-BOUTIQUESShared officer / director · 12 share thisDU PETIT JARDINShared officer / director · 12 share thisEARL MICHELShared officer / director · 12 share thisCUMA DES NOIRES TERRESShared officer / director · 12 share thisFRIMOUSSETTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FLORENT MICHELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MICHEL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. 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

Insolvency timeline

1 events
Dissolved / struck off