DOSSIERS / HOLDING ANGRAND
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Company dossier

HOLDING ANGRAND

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803781020 · 803781020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
HOLDING ANGRAND
fr_insee
803781020
fr_insee
dissolved
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Civil company
fr_insee
2014-07-29
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34 AV PAUL CLAUDEL, 91250 SAINT-GERMAIN-LES-CORBEIL
fr_insee
64.20Z
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€3,053,820
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Connections

20 links
Shared operator — likely the same administrator
GFA DE MELETTEShared officer / director · 3 share thisANGRANDShared officer / director · 3 share thisGFA DE BEAUMANOIRShared registered address · 4 share thisSCI LA FERME DU COLOMBIERShared registered address · 4 share thisSAINT MARTINShared registered address · 4 share thisSCEA DES 9 MONTSShared officer / director · 5 share thisBBE GAZShared officer / director · 5 share thisSAINT MARTINShared officer / director · 5 share thisDU CHATEAUShared officer / director · 5 share thisFTL (FORMATION-TRAVAUX-LOCATION)Shared officer / director · 7 share thisIMMOBILIERE ANGRANDShared officer / director · 7 share thisSCEA BACHELIERShared officer / director · 7 share thisGFA CHARDONNIERE - G.F.A. CHARDONNIEREShared officer / director · 7 share thisAGRI PCSShared officer / director · 7 share thisGFA DE BEAUMANOIRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-803781020/network.

People with significant control

5 people
NameRoleFromSource
FRANCOISE MARIE GERMAINE BERTHE DUFLOCQDirecteur—France registry
YVES JEAN JACQUES ANGRANDDirecteur—France registry
NICOLAS ANGRANDDirigeant—France registry
PHILIPPE PAUL HERVE ANGRANDDirigeant—France registry
THIBAULT ANGRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGRAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100