DOSSIERS / ANGEL
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Company dossier

ANGEL

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-452086432 · 452086432 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANGEL
fr_insee
452086432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ VOLTAIREactiveANGIE AMZALLAGactiveCLAIRE MARIE MARTINE PREMONTactiveCLAUDE TOUPENSEdissolvedDOMINIQUE PAULETTE BIZETdissolvedDUGOURD-RELIGIEUX ARCHITECTUREdissolvedFINANCIERE TANNAGE ET CUIRdissolvedGALARD-TERRAUBEdissolvedKARINE PAULE DRIGNONdissolvedLAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolvedLFBdissolved[ND]dissolvedR FABREGUETTESdissolvedSCI AMJFdissolvedSCI CADERAactiveSC RAVRYdissolvedSOC CARELdissolvedTERENCE ELIE FREDJactiveTHIERRY DE GALARD TERRAUBEdissolvedVERA HUSTIUCdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHEL RAINADirecteur—France registry
JEAN-FRANCOIS RAINADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-03

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif