DOSSIERS / ANGEVIN
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Company dossier

ANGEVIN

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808432207 · 808432207 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGEVIN
fr_insee
808432207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
10 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNE PASCALE CHEVALIERdissolvedDENIS SCHNEIDERactiveDES LIONS ET DES OURSdissolvedETABL J GOGEZ IMPRIMERIEdissolvedEVA ELARBYdissolvedFARID MOUSSOUNIdissolvedFORMATION ETUDES TRAITEMENTSdissolvedFRANCOIS ARDAILLOUactiveFRANCOIS ARDAILLOU, HUISSIER DE JUSTICE ASSOCIEdissolvedGROUPEMENT POUR INFORMATIQUEactiveHUIXI HEdissolvedINFORMATION PROTECTION SECURITE IPSactiveJACQUES PAGESdissolvedJACQUES TCHENQUELAdissolvedJUSTINE ANAIS SISMANactiveLEEKactiveLES CHALOUPESdissolvedLOETITIA ANNIE LEMAIREactiveLUCILLA GIOVANNA FAEDDAdissolvedMARIE CHARDAYREdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
NATHALIE FranckDirigeant—France registry
OLIVIER MartyDirigeant—France registry
PHILIPPE FournierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Fournier (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100