DOSSIERS / CGAD - GROUPE MICHEL
← SearchExport PDF
Company dossier

CGAD - GROUPE MICHEL

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829445469 · 829445469 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CGAD - GROUPE MICHEL
fr_insee
829445469
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-05
fr_insee
2024-08-21
fr_insee
161 AV JEAN PAUL SARTRE, 17000 LA ROCHELLE
fr_insee
45.11Z
fr_insee
1
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MICHELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMAD - GROUPE MICHEL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off