DOSSIERS / MICHON ET FILS
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MICHON ET FILS

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903683654 · 903683654 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MICHON ET FILS
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903683654
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-30
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LE GARAY, 43270 MONLET
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43.99C
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1
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
AQUITAINE DE COMMERCE INTERNATIONALShared officer / director · 8 share thisCAP 30Shared officer / director · 8 share thisLA PINEDEShared officer / director · 8 share thisPLEIN SUDShared officer / director · 8 share thisLA MENUISEShared officer / director · 8 share thisAMIGOSShared officer / director · 8 share thisSCPOShared officer / director · 8 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
BERNARD GERARD MICHONPrésident du conseil d'administration—France registry
⚠ BERNARD MICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD MICHON (officer) matches PEP Bernard Michon — Q66501083. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100