DOSSIERS / WHITE ANGEL
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Company dossier

WHITE ANGEL

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817877202 · 817877202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WHITE ANGEL
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817877202
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-20
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29 AV HOCHE, 75008 PARIS 8
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96.02B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
156 JULES GUESDESdissolved16-18 COLONNES DU TRONEdissolvedBAUX ARTS INVESTISSEMENTSdissolvedCABINET DRAPIER ET LEMETAISdissolvedCENTRE ETUDES REALIS DEVELOP HOMMES ORGAdissolvedCFD BRONGNIARTdissolvedCFDMIDCAPS COMdissolvedDRAPIER LUMBdissolvedGMPactiveGROUPE CHARRIER RAOULT ZAGOURIdissolvedLASANTE ET CIEdissolvedMAJOR FINANCESdissolvedROBERT DUPONTdissolvedSCI FLdissolvedSCI JEREMIKAdissolvedSMG INVESTISSEMENTSdissolvedSOC INFORM EDITION PROMOTIONdissolvedSTAINLESS 1dissolved

People with significant control

1 people
NameRoleFromSource
JULIA FischerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100