DOSSIERS / MICHEL ANGE / EXELMANS
← SearchExport PDF
Partnership dossier

MICHEL ANGE / EXELMANS

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-23
KYBE ID: FR-814203410 · 814203410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL ANGE / EXELMANS
fr_insee
814203410
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-23
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveFONCIERE DE LA BADINEdissolvedGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJAURES 83dissolvedJB IMMOBILIERactiveLAC DE CHIBERTAactiveLE METROPOLEdissolvedLUCRECEdissolvedMARCOUDINEdissolvedNDM NEUILLYdissolvedNIMINVESTdissolvedNIM PARTICIPATIONSdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIMMembre du directoire—France registry
SOFINIM PARTICIPATIONSMembre du directoire—France registry
JEAN PIERRE STRUGOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100