DOSSIERS / ANGERS INVESTISSEMENTS
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ANGERS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-528694847 · 528694847 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANGERS INVESTISSEMENTS
fr_insee
528694847
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-01-28
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2018-05-14
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21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
68.10Z
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€1,530
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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.

18 EME RUEdissolvedALDIZIERdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedLOIRE REdissolvedMARNE BEAUTYdissolvedNORDIMMOdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactiveSYND.COPR. 12-16 RUE DE L'AMIRAL COURBETactive

+54 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VEYRIERESAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-01-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off