DOSSIERS / MICHAGA
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Company dossier

MICHAGA

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877850545 · 877850545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MICHAGA
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877850545
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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154 CHE DES HAUTS VENTS, 61100 FLERS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MARIE AMELIE MONIQUE FOUCAULTShared registered address · 4 share thisSC LOTTINShared officer / director · 4 share thisSCI LOTTINShared registered address · 4 share thisSCI LOTTINShared officer / director · 4 share thisMICHAGASShared officer / director · 4 share thisSC LOTTINShared registered address · 4 share thisGFA DE TAILLEFONTAINEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MADFShared officer / director · 6 share thisGROUPEMENT FORESTIER DE CHENE TETEShared officer / director · 6 share thisSCI DE LA POTERNEShared officer / director · 6 share thisLILI MARIEShared officer / director · 6 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

2 people
NameRoleFromSource
DAVID LOTTINDirecteur—France registry
MARIE-AMELIE FOUCAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAGAS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100