DOSSIERS / ANGHELONE
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Company dossier

ANGHELONE

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414650507 · 414650507 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGHELONE
fr_insee
414650507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-02
fr_insee
4 RUE DE DIJON, 06000 NICE
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedBAL WILLYdissolvedBLPdissolvedCHAIMA LAMHAOUHIdissolvedCHICHE ET GRIMAUDdissolvedCHRISTIAN JEAN VIGNONdissolvedCTIM HAMEAU DE L'OLIdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedIAN BARRETactiveINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN HENRI PONSactiveJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CONSOLATO ANGHELONEDirecteur—France registry
JOSEPHINE ANGHELONEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGHELONE INDUSTRIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100