DOSSIERS / ANGEL MANAGEMENT CONSULTING
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Company dossier

ANGEL MANAGEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789951571 · 789951571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGEL MANAGEMENT CONSULTING
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789951571
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dissolved
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Limited liability company (SARL)
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2012-12-14
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20 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHI HADJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGEL MANAGEMENT CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100