DOSSIERS / TRAVELING ANGEL FILMS
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Company dossier

TRAVELING ANGEL FILMS

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803449958 · 803449958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRAVELING ANGEL FILMS
fr_insee
803449958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-11
fr_insee
124 AV DE WAGRAM, 75017 PARIS
fr_insee
59.11C
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€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AACHEQ BOUSSAQdissolvedALEXIS VANICEKdissolvedANDREE REVILdissolvedANTIGUA GOLDdissolvedAUDREY AUDREY MILONactiveCHRISTIANE AGNES CHANTAL LEANDRIactiveFRANCOIS ALBERT LOUIS POULINdissolvedFRANCOIS LE ROMAINdissolvedHORIZON DRIVEdissolvedJEAN-PHILIPPE CASTANactiveMARCEL GAIGNARDdissolvedMARCEL PIERRE JACQUES PALSONdissolvedMARIE-AMELIE CHANTONdissolved[ND]activeROSE MARIE BERTEILdissolvedRUI ARMANDO GIL RODRIGUESdissolvedTRAVELING ANGEL MEDIAdissolvedVINCENT MARCHALdissolvedWAGRAM IMMOBILIERE MEDICALEdissolvedYVES-MICHEL POUBEAUactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE LéandriPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVELING ANGEL MEDIA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100