DOSSIERS / ANGKOR
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Company dossier

ANGKOR

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442678819 · 442678819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGKOR
fr_insee
442678819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-08
fr_insee
39 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AWESOME BEAUTYactiveBAZAR DU MARCHEdissolvedBERNARD LEVEQUEdissolvedBRAHIM MILOUD DAOUADJIdissolvedCHAHINEZ HAMDAOUIdissolvedCORINNE VOLLUETdissolvedDOLLY BALOUKAdissolvedEXOTIC VILLEMOMBLEdissolvedFABIEN STEPHANE MEISGNYdissolvedFINANCIAL CONSILIUMdissolvedGENEVIEVE MARIE ROLLANDdissolvedKATIAactiveKATTAactiveM2CVdissolvedNADITIC INSTITUTdissolvedROLAND BELOUZEdissolvedSCI RAVELdissolvedSOCIETE DE CHEMISERIE BONNETERIE RUDYdissolvedSYSTEME BIEN ETRE EST FRANCILIENdissolvedTHERESE BINETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NHAN NHIMDirecteur—France registry
SILAY PRUMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100