DOSSIERS / MARCHES MICHEL ASSOCIES
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Company dossier

MARCHES MICHEL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852994847 · 852994847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHES MICHEL ASSOCIES
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852994847
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-06
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4 PL DU PARLEMENT, 31000 TOULOUSE
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70.10Z
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6
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€332,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS MICHELDirecteur général délégué—France registry
JEREMIE MARCHESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100