DOSSIERS / ANGLE 4
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Company dossier

ANGLE 4

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-344410048 · 344410048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGLE 4
fr_insee
344410048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

2 people
NameRoleFromSource
FELLOUS RAYMOND REMYDirecteur—France registry
HUBERT SAADADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100