DOSSIERS / ANG CONCEPT
← SearchExport PDF
Company dossier

ANG CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828475806 · 828475806 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
ANG CONCEPT
fr_insee
828475806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-21
fr_insee
2023-12-12
fr_insee
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Companies at this address

80 total

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

24-7 MEDICALLdissolvedAARPI IDESIA AVOCATSdissolvedA.B. MODELSdissolvedALAIN VILLEDARYactiveALAN PELERIN CONSULTINGdissolvedA.P.OdissolvedART WORKdissolvedATIF BACHTIactiveAZEN VTCdissolvedBABELdissolvedBABELCOdissolvedBARBERY GAMBETTAdissolvedBARBERY GANDdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCMSCdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
Crown Buildings GmbHShared officer / director · 6 share thisSASU M.GShared officer / director · 6 share thisALE BATIMENTShared officer / director · 6 share thisB & O Sanitär-Heizung GmbHShared officer / director · 6 share thisMTGShared officer / director · 6 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
ORHAN ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off