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Company dossier

MICHELSON

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830826806 · 830826806 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHELSON

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Registration830826806

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-11

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Registered address4 RUE DU PIC DE BARRETTE, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

Alain Fotueactive ALI KETFIdissolved AMERICAN LEATHER COMPANYactive Anais PLONCARDactive APPICOMPTAactive BEATRICE MICHELLE GALLAISdissolved CLARISSE CHAINEAUactive DANIELE MARCELLE MICCIOactive ELIOTT ROMEO PEPIN BECHEAUactive FLORENCE LHUILLERYactive GERSENDE MARIE ISABELLE BAILLOT D'ESTIVAUXdissolved HENRI MILETICHdissolved INITIATIVE JEUNES FEMMES D'AFRIQUE (IJFA)active LIP NGUON LAUVdissolved MAXIME NABETdissolved Mayssa SACKOactive [ND]active [ND]dissolved [ND]dissolved NOELLY LUTTEactive

+8 more

Connections

5 links

Shared operator — likely the same administrator

SASU PAULEM DIDOTShared officer / director · 6 share this FEYROUZ BRANDShared officer / director · 6 share this SCI LEJEShared officer / director · 6 share this PAULEM BVShared officer / director · 6 share this PAULEMShared officer / director · 6 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

3 people

Name	Role	From	Source
DANY Raad	Dirigeant	—	France registry
GEORGES Raad	Dirigeant	—	France registry
MARIO Raad	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100