DOSSIERS / MICHEL ALONE
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Company dossier

MICHEL ALONE

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893693895 · 893693895 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MICHEL ALONE
fr_insee
893693895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-08
fr_insee
66 RUE STEPHENSON, 75018 PARIS
fr_insee
56.21Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveALEJANDRO ALVAREZ RUIZdissolvedCARMEN VALERIE NADIA BORGNEactiveCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJOSE CANALES RUIZ CAPILLASactiveJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL AllounPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MICHEL ALOIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100