DOSSIERS / MICHEL ENERGIE
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Company dossier

MICHEL ENERGIE

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903633618 · 903633618 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ENERGIE
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903633618
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dissolved
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Limited liability company (SARL)
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2021-09-29
fr_insee
2025-03-31
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31 RUE LOUIS POUZOL, 84130 LE PONTET
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT MICHELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL MICHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off