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Company dossier

DEMICHELIS BIO

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831797774 · 831797774 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDEMICHELIS BIO

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Registration831797774

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2017-09-08

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Registered address1613 RTE DES PALUNETTES, 13690 GRAVESON

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Industry01.13Z

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Employees10

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHARLY RABATTUactive DEMICHELIS M.N.dissolved MON MARAICHER PROVENCALdissolved [ND]active PROVENCE PRODUCTEURdissolved S.A.S. G.C.Ractive SCI DU GRAND MASdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLY JEAN-JACQUES RABATTU	Directeur	—	France registry
THEO NICOLAS	Directeur	—	France registry
GROUPE NICOLAS	Membre du directoire	—	France registry
S.A.S. G.C.R	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100