KYBE — See who's really behind any company

Company dossier

MICHEL & CO

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833811516 · 833811516 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL & CO

fr_insee

Registration833811516

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-06

fr_insee

Registered address38 T AV du Maréchal Foch, 78300 Poissy

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

11 total

Adrien Patrick Augustin MOREAUactive DANY KASSA-MOUSSADJIdissolved Fethi Gomridissolved GOMRI FETHI CONSULTINGactive MEHDI MALIK BAZAOUactive NATHALIE DUFOUILactive [ND]active NICOLAS RENE EMMANUEL LOCHETdissolved TRISTAN YVES MARTINETdissolved VILLA MARCELLEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI G MICHEL & FILSShared officer / director · 2 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
QUENTIN MICHEL	Directeur	—	France registry
CHRISTINE MICHEL	Dirigeant	—	France registry
CYRIAQUE MICHEL	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100