DOSSIERS / ANGELICO
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Company dossier

ANGELICO

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481394625 · 481394625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANGELICO
fr_insee
481394625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-31
fr_insee
2012-01-20
fr_insee
3 BD DE L EUROPE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolvedAbraham khababadissolvedACTIVE PEOPLEdissolvedADDICTdissolvedADDICT INSTITUTactiveAGENCE COMMERCIALE DU VAL D'ARGENTdissolvedAHSAN IQBAL RAMMAactiveAIR-EAU SYSTEMESdissolvedALMOBAU SARLdissolvedALPHAactiveALSACAP TELECOMdissolvedALSACE INVESTISSEMENTdissolvedALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolvedALSARENTEdissolvedALSINVEST - ALSACIENNE INVESTISSEMENTdissolvedANGELINA GAROFALOactiveANNE'PHASEdissolvedANTONY REITERdissolvedARSEN HARUTYUNYANdissolvedASSOC OPHTALMOLOGIE HEESLOEHL - BERGDOLLdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
MARTIN SCHMITTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off