DOSSIERS / ANGE MARIE
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Company dossier

ANGE MARIE

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417814977 · 417814977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGE MARIE
fr_insee
417814977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-25
fr_insee
27 BD DE L'ARIANE, C/O NOVAFFAIRES, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
CAROLE VauthierDirigeant—France registry
IMMO INVEST JC SC DT ETRANGERDirigeant—France registry
MARIE-ANASTASIA ANDREE CHRISTIANE NICOLAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100