DOSSIERS / ANGUINEA
← SearchExport PDF
Company dossier

ANGUINEA

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492839766 · 492839766 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGUINEA
fr_insee
492839766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-16
fr_insee
58 CHE DE LA JUSTICE, 92290 CHATENAY-MALABRY
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

A4Z CONSULTANTSactiveA.C.BactiveACM BATIMENTdissolvedACM RENOVATIONdissolvedAD2-BATIMENTdissolvedAG FORMATIONSdissolvedAGX DISTRIBUTIONdissolvedAIR ANALYSES ASSISTANCE AAAdissolvedA.J.A.dissolvedALAIN PATRICE RAGOTdissolvedALLAIN LEGROSdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAQU' ALIZEdissolvedASS GEST AGREE PROFES LIBERAL ILE DE FRdissolvedASSUICOdissolvedATSC INTERNATIONALactiveBATI-FRANCEactiveBC BUROdissolvedBHS PERMISactiveBL PEINTUREdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
BAO PHAM NGOCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 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