DOSSIERS / MICHEL
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Company dossier

MICHEL

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980670012 · 980670012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MICHEL
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980670012
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-19
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21 RUE Jeanne d'Arc, 76000 Rouen
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLO TAXI 3dissolvedARTISANS BATISEURS CONSTRUCTEURS RISLEdissolvedCATHERINE MICHELE MASSANOdissolvedCHRISTIAN DOUTRELEAUdissolvedCHRISTIAN DOUTRELEAU FIDUCIAIRE OUESTdissolvedE-WORKS-ONdissolvedFLORENCE DELAPORTEactiveGILBERTE LEZEactiveIMMOTIONdissolvedJEANNE D'ARC VOYAGESactiveMARIO LACAILLEactiveMELODIE JACQUELINE EMMA VALLEEdissolved[ND]active[ND]active[ND]activeSANDRA LAURE SANDRA LAURE MENZILDJIANdissolvedSCP AGUERAactiveTAXI KEN7activeVOYAGES SERVICESdissolved

People with significant control

2 people
NameRoleFromSource
Océane Audrey DUTERDEDirecteur—France registry
Thomas Christophe Julien VIGERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100