DOSSIERS / ANGT
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Company dossier

ANGT

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800653693 · 800653693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGT
fr_insee
800653693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-26
fr_insee
38 RUE FESSART, 75019 PARIS
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA LAIDactiveANNIE DESCHENESactiveASSOCIATION VIS A VIS AND COactiveAURELIE BOURDIEactiveBOYE DIALLOdissolvedCHRYSTELE HUARTdissolvedCLAUDE JEAN GAILLARDdissolvedCLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)activeDAVID VERTENSTAINdissolvedDELIATdissolvedEdith Clémence RichardactiveEDUARDO HERRERA WONGactiveESTELLE MARTINE PETITactiveESTHER URSULA GERBERdissolvedEVELYNE DURANDdissolvedFAUSTINE MARIE FLORINE BEUGNIETdissolvedFRANCINE BRIGITTE MARIE ROOSESdissolvedFREDERIC KELLERdissolvedGUILLAUME ARTHUR LOUIS MILLOCHAUactiveHANNAH RUTTENactive

+39 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MIRAN LOUIS MARTIN BordzakianDirecteur—France registry
GREGORY SERGE JAN ALEXANDRE BordzakianDirigeant—France registry
NICOLAS CLAUDE MIRAN BordzakianDirigeant—France registry
TATIANA BordzakianDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100