DOSSIERS / ANGERS INVESTISSEMENT
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Company dossier

ANGERS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-432866507 · 432866507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGERS INVESTISSEMENT
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432866507
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dissolved
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Real-estate civil company (SCI)
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2011-01-21
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RUE ALBERT EINSTEIN, rue Albert Einstein, 53810 CHANGE
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68.20B
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€106,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
PHILIPPE BOURBONDirecteur—France registry
PIERRE COUPARDDirecteur—France registry
BERNARD AUMONDirigeant—France registry
BVZ INVESTISSEMENTSDirigeant—France registry
CHABARDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
DANIEL BRUNETDirigeant—France registry
F.A.JDirigeant—France registry
FRABARDirigeant—France registry
IMMOPARTDirigeant—France registry
JEAN-PAUL SUREAUDirigeant—France registry
JEAN-PIERRE ALLAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIGLE INVESTISSEMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100