DOSSIERS / ANGL
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Company dossier

ANGL

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480803758 · 480803758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGL
fr_insee
480803758
fr_insee
active
fr_insee
Civil company
fr_insee
2005-01-31
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolvedGENESYLdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ALBERT JOSEPH GOLDBERGDirecteur—France registry
JEAN ALBERT NILS GOLDBERGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100