DOSSIERS / CHEZ MICH ET MAG
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Company dossier

CHEZ MICH ET MAG

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849138334 · 849138334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEZ MICH ET MAG
fr_insee
849138334
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-15
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2023-06-20
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5 RUE THOUMAYNE, 30000 NIMES
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off