DOSSIERS / SAINT-MICHEL
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Company dossier

SAINT-MICHEL

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914405188 · 914405188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT-MICHEL
fr_insee
914405188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-10
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
88.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
NANA RAMLATOU BoukaryPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100