DOSSIERS / ANGUS.AI
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ANGUS.AI

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810796953 · 810796953 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
ANGUS.AI
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810796953
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-15
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128 RUE LA BOETIE, 75008 PARIS
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58.29C
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€60,900
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Companies at this address

4,001 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
AURELIEN MoreauPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-19

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif