DOSSIERS / 3715MICH
← SearchExport PDF
Company dossier

3715MICH

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915258271 · 915258271 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3715MICH
fr_insee
915258271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
15 PL MICHELET, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AE PREMIEREactiveAGENCE ARCHAMBAULTdissolvedAIMEISENactiveAPEX CE SPECIALISTSactiveARCHI CLAIRactiveAurélien KUPFERactiveBAJYactiveBAKERTAYactiveBALADE SAUVAGE PRODUCTIONSdissolvedBG ELECTRONIQUE SARLdissolvedBIG INCREDIBLEdissolvedBL-INFORMATIQUEdissolvedCELESTINE COSMETIQUESactiveCJL EMBALLAGESactiveCOMITE INTERPROFESSIONNEL DU LOGEMENT VAL DE LOIREdissolvedCURENTA BATTERIEdissolvedDidier BoffactiveDOSIMETRIE EXPERTdissolvedDYSdissolvedEAEDYKOactive

+50 more

People with significant control

3 people
NameRoleFromSource
A.G.M. LEP FINANCIEREMembre du directoire—France registry
NIGULE INVESTMembre du directoire—France registry
NICOLAS CHAMPROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100