DOSSIERS / MICKAEL
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Company dossier

MICKAEL

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898058482 · 898058482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICKAEL
fr_insee
898058482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-09
fr_insee
65 AV RAOUL DUFY, 06200 NICE
fr_insee
68.32A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CILIAdissolvedALAIN NEMRIdissolvedALAIN TRANGERdissolvedANTOINE SURACEdissolvedBERNARD ROYERdissolvedBLUE COASTactiveBRIGITTE HURETdissolvedCAP PEINTUREdissolvedCHOUPS DE CROUSNILHONdissolvedClémentine Anne Isaline Émilia TripetdissolvedDONO IMMOBILIERdissolvederwan Sofiane LeherpeurdissolvedFABRICE MICKAEL THAISNEdissolvedFLEMISHdissolvedGENEVIEVE JOSETT FERNANDEZdissolvedISSA GADERdissolvedJOHANNAdissolvedMEET UP & COdissolvedMICKAEL SEVAN JAMGOCYANdissolvedMOHAMED EL AYEBdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FELICIA DONOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100