DOSSIERS / MICHEL CFLI
← SearchExport PDF
Company dossier

MICHEL CFLI

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851985648 · 851985648 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MICHEL CFLI
fr_insee
851985648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
3 T CHE DE FAVRIL, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€98,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE COUILLEROTDirigeant—France registry
LAURENT MICHELDirigeant—France registry
LYDIE MICHELDirigeant—France registry
FRANCK MICHELPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100