DOSSIERS / DOCTEUR FRANCOIS MICHEL
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DOCTEUR FRANCOIS MICHEL

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981538457 · 981538457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR FRANCOIS MICHEL
fr_insee
981538457
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active
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Professional LLC (SELARL)
fr_insee
2023-12-14
fr_insee
25 BD Jean Jaurès, 83270 Saint-Cyr-sur-Mer
fr_insee
86.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
François MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100