DOSSIERS / ANGOREN
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Company dossier

ANGOREN

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-391330230 · 391330230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGOREN
fr_insee
391330230
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2019-05-10
fr_insee
38 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,527
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Antoine Luc CabaretactiveASSISTANCE TECHNIQUE ET COORDINATIONdissolvedA TOUT HEUREdissolvedAU BON RIVAGEactiveBHM PARTNERS CONSEILSdissolvedCEDRIC ABITBOLactiveCOPR 38 RUE DE PARIS 93 LES LILASactiveDB CONSEILSdissolvedDENIS ILTISdissolvedDENZEL CAMARAdissolvedDOMINIQUE GINETTE ALLAINdissolvedDS FINANCE CONSULTINGdissolvedDZ AXIUMdissolvedEAB CONSULTINGdissolvedELSA GINETTE GUEZactiveETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactiveF.E.LactiveFLEURS ET JARDINS SARLdissolvedFLORENCE HELENE MARGUERITE MUHRdissolvedFRANCK ZAHOUTactive

+36 more

People with significant control

5 people
NameRoleFromSource
ANDREE COHENDirecteur—France registry
Ezéchiël SCHURGASTMembre du directoire—France registry
Grégory SCHURGASTMembre du directoire—France registry
Isaïe SCHURGASTMembre du directoire—France registry
KAREN SCHURGASTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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