DOSSIERS / ANGEL
← SearchExport PDF
Company dossier

ANGEL

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824020655 · 824020655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGEL
fr_insee
824020655
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
161 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
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.

1 THIERSactiveALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.C.activeA.M.GdissolvedANNA BOMINIdissolvedANNA JULIA LEA LAZZARINIactiveARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedHOTEL AZURactiveINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolvedLAURA MARIE CECILE BAUDONactive

+30 more

People with significant control

3 people
NameRoleFromSource
FEEL GOOD INVESTMENTSDirigeant—France registry
FEEL GOOD INVESTMENTS S à r.lDirigeant—France registry
FEEL GOOD INVESTMENTS S à r.lPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100