DOSSIERS / ANGI 2
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Company dossier

ANGI 2

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504860412 · 504860412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGI 2
fr_insee
504860412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-20
fr_insee
83 RTE DE CROISSY, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILLES LABRANQUEAdministrateur—France registry
ALEXIS MARCHANDDirigeant—France registry
ANNA LABITDirigeant—France registry
DIMITRI LABITDirigeant—France registry
LAURENCE LABRANQUEDirigeant—France registry
NIKOLAS LABRANQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100