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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-393033527 · 393033527 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANGELINA

fr_insee

Registration393033527

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1993-11-05

fr_insee

Dissolved2014-12-15

fr_insee

Registered address14 BD DE L'ATLANTIQUE, 44510 LE POULIGUEN

fr_insee

Industry55.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENOITdissolved GOUGAUD IMMOBILIERactive GOUGAUD PROMOTIONdissolved [ND]dissolved OREVdissolved P.G.H.dissolved SCCV DU BOIS D'AMOURdissolved SCCV GOdissolved SCCV KER GOURENEZdissolved SCCV LES ARCADES D'ESCOUBLACdissolved SCCV LE SKIPPAGEdissolved SCCV RESIDENCE LECLERCdissolved SCCV VILLA PORT LINdissolved SEPTEdissolved SNC ANTARESdissolved SNC FANTASIAdissolved SNC GIB'SEAdissolved SNC SANGRIAdissolved SOC IMMO DE L OUEST ATLANTIQUEdissolved SOPHIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2014-12-15Dissolved / struck off