DOSSIERS / ANGEL ASSISTANCE ETABLISSEMENTS
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ANGEL ASSISTANCE ETABLISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805016623 · 805016623 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANGEL ASSISTANCE ETABLISSEMENTS
fr_insee
805016623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
2023-02-15
fr_insee
4 RUE MARCONI, CENTRE D'AFFAIRES CESCOM, 57070 METZ
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2 A E SOLUTIONSdissolvedACTION SECURITE LORRAINEdissolvedADL FACADESdissolvedARMA-TIMdissolvedBATIMENT ONERdissolvedBLU ERLON REIMSdissolvedBLU ITALIA 3dissolvedBLU ITALIA 4dissolvedBLU ITALIA 5dissolvedBLU LA HALLE METZdissolvedBMC CONSTRUCTIONSdissolvedBUREAU SERVICEdissolvedCCJDdissolvedDARGUEL PRO EXEactiveDEPANNAGE SERRURERIE VITRERIEdissolvedECO STANDS SERVICES CENTREdissolvedECO STANDS SERVICES NORDdissolvedEURO MULTI CONSULTINGdissolvedFERRILANdissolvedFLEETBACK FRANCE SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JAMAL BAINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGEL ASSISTANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off