DOSSIERS / ANGELE 1
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Company dossier

ANGELE 1

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451783401 · 451783401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANGELE 1
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451783401
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dissolved
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Real-estate civil company (SCI)
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2004-01-22
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10 CRS DE VERDUN, 10-12, 33150 CENON
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68.20B
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€87,000
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Connections

12 links
Shared operator — likely the same administrator
LA BASTIDE DE TERRIDEShared officer / director · 3 share thisAORA EXPERIENCEShared officer / director · 3 share thisSCI SANS NOMShared registered address · 4 share thisSCI LATASTEShared registered address · 4 share thisSCI DU 5GShared registered address · 4 share thisSCI ALEX 1Shared officer / director · 8 share thisSCI ARNAUD 1Shared officer / director · 8 share thisSCI LATASTEShared officer / director · 8 share thisSCI LE COMPASShared officer / director · 8 share thisSCI JOSEPH 1Shared officer / director · 8 share thisSCI DU 5GShared officer / director · 8 share thisSCI SANS NOMShared officer / director · 8 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

3 people
NameRoleFromSource
JEAN BAPTISTE SINETDirecteur—France registry
ANGELE FRANCOISDirigeant—France registry
CHRISTIAN FRANCOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100