DOSSIERS / ANGELYS RESORT
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Company dossier

ANGELYS RESORT

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819482092 · 819482092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELYS RESORT
fr_insee
819482092
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-04
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46 RUE DE PROVENCE, 75009 PARIS
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70.10Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveAlexane Delphine Pascale FELISIactiveANAYA INVESTISSEMENTdissolvedANGELYS FINANCEdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARFEactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY AUDITactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactiveBAT INDUSTRIEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RENE BATLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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