DOSSIERS / PIERRE ET SYLVIE ANGEL BIS
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Company dossier

PIERRE ET SYLVIE ANGEL BIS

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430243436 · 430243436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PIERRE ET SYLVIE ANGEL BIS
fr_insee
430243436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-06
fr_insee
131 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.32A
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€1,525
fr_insee

Companies at this address

22 total
ALEXANDRE OURASITHdissolvedBALANTINEdissolvedCATHAYactiveCELAHAVAactiveCHANTAL JOYARDdissolvedCHENG FINANCESactiveCOGIXdissolvedCOPRO 131 R FBG ST HONORE PARIS 8activeDARIIA GONCHARENKOactiveEL DUENDE TOASTMASTERSactiveERIC JEAN-FRANCOIS MARIONdissolvedFM COMMUNICATIONdissolvedJACQUELINE ALLIAS POLLES NAHMIASdissolvedMICHEL DESCHERREdissolvedNOVALUCEdissolvedPIERRE SYLVAIN ANGELactiveP ZIVYdissolvedSCI 131 RUE DU FAUBOURG SAINT HONOREactiveSCI NADEM FEBVAYdissolvedSCI OSCAR 99dissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCI PIERRE ET SYLVIE ANGELShared officer / director · 6 share thisCHATEAU DU FEYShared officer / director · 6 share thisSCI GRAND ETANG DU CHAPITREShared officer / director · 7 share thisDYALOGShared officer / director · 7 share thisCHATEAU DU FEY - BOURGOGNEShared officer / director · 7 share thisLE FEYShared officer / director · 7 share thisL'ARBRE DE JESSEShared officer / director · 7 share thisSCI ANGELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PIERRE Sylvain ANGELDirecteur—France registry
David Paul ANGELMembre du directoire—France registry
Jessica Flore ANGELMembre du directoire—France registry
SYLVIE STERNSCHUSSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRE ET SYLVIE ANGEL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100