DOSSIERS / ANGEL PLANNING
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Company dossier

ANGEL PLANNING

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-789574027 · 789574027 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANGEL PLANNING
fr_insee
789574027
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-01
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13 RUE BISCARRA, 06000 NICE
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveEXPLOITATION CLES AZURdissolvedGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]active[ND]dissolved[ND]active[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JIAN CHENGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire