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Company dossier

ANGUITHI

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492901640 · 492901640 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameANGUITHI

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Registration492901640

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-17

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Registered address85 AV HENRI MARTIN, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE KAPLANdissolved BENEDICTE COSSETdissolved BERTRAND FLEURYdissolved BHS DEVELOPPEMENTdissolved COTE BOIS MARTINactive CVKdissolved CYRIL ASSAADactive HERVE JEAN LAROQUEdissolved JEAN FRANCOIS PERICAUDdissolved JEAN PAUL LEGRANDdissolved LJILJANA BELICdissolved LOUIS PAUL GARBOUAdissolved [ND]dissolved NINKAdissolved PHILIPPE PERICAUDactive SCI BBCdissolved SCI DES PEULIERSdissolved SCI LMHdissolved SCI PRINSECdissolved SOCIETE CIVILE DU ROULEdissolved

+3 more

People with significant control

4 people

Name	Role	From	Source
PASCAL TRILLAT	Directeur	—	France registry
ANTOINE TRILLAT	Dirigeant	—	France registry
GUILLAUME TRILLAT	Dirigeant	—	France registry
THIBAULT TRILLAT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUGO ANGUITHI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100