DOSSIERS / MICHEL
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Company dossier

MICHEL

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880771191 · 880771191 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
MICHEL
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880771191
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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1 RUE DU DOCTEUR FELICIEN FABRE, 83150 BANDOL
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56.10A
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1
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
EVELYNE CHATELShared registered address · 6 share thisSERGE HERBERT VICTOR SAVINKOVShared registered address · 6 share thisMARIE LAURE ROUXShared registered address · 6 share thisJADE 22Shared registered address · 6 share thisJEAN CHARLES DELLA VEDOVAShared registered address · 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

1 people
NameRoleFromSource
⚠ ROMAIN MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN MICHEL (officer) matches PEP Michel Romain — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024——€139,956—
2023—€-1,147€139,804—
2022——€148,993—
2021—€51,910€169,223—
2020—€32,313€134,218—
From official financial statements filed with the registry.