DOSSIERS / ANGKOR ARGENTINE
← SearchExport PDF
Company dossier

ANGKOR ARGENTINE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810034306 · 810034306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANGKOR ARGENTINE
fr_insee
810034306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-06
fr_insee
10 RUE DES ACACIAS, 75017 PARIS 17
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANATYShared registered address · 4 share thisSK SERVICESShared registered address · 4 share thisCENTRE VILLE RESTAURATIONShared registered address · 4 share this8 MESLAYShared officer / director · 7 share thisSOCIETE CIVILE RICHARD LENOIR 98Shared officer / director · 7 share thisLE MANDARINShared officer / director · 7 share thisAUMAIRE NAZARETHShared officer / director · 7 share thisAMELOT 3Shared officer / director · 7 share thisSARL ANGKOR BERRIShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
BAOPING YeAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100