DOSSIERS / ANGIE
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Company dossier

ANGIE

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-793855487 · 793855487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANGIE
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793855487
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-05
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2019-01-08
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34 B AV FAVARD, 33170 GRADIGNAN
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEBLANCAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBLANC (officer) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off