DOSSIERS / SPFPL MICHEL - MONTICELLI
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SPFPL MICHEL - MONTICELLI

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978342392 · 978342392 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPFPL MICHEL - MONTICELLI
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978342392
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active
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Commercial company
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2023-08-07
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13 RUE de la Poste, 30670 Aigues-Vives
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry MICHELDirecteur général délégué—France registry
Laurence Christiane Renée MONTICELLIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE MICHEL - MONTICELLI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thierry MICHEL (officer) matches PEP Thierry Michel — Q66500940. 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