DOSSIERS / ANGELS 1
← SearchExport PDF
Company dossier

ANGELS 1

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825063167 · 825063167 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ANGELS 1
fr_insee
825063167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-19
fr_insee
10 RUE DE LA PAIX, 75002 PARIS
fr_insee
64.20Z
fr_insee
€7,329,345
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANGELS 1fr_insee · 993958172 · active

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

Connections

7 links
Shared operator — likely the same administrator
QWANT PAYShared officer / director · 8 share thisLEANDRI MINING CORPORATIONShared officer / director · 8 share thisGEROSEShared officer / director · 8 share thisANGELS 2Shared officer / director · 8 share thisALTRNATIV.CAREShared officer / director · 8 share thisVICTOR 48Shared officer / director · 8 share thisAISUMMARIZERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERIC LeandriPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELS 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100