DOSSIERS / ANGEL'S ROAD COMPAGNY
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Company dossier

ANGEL'S ROAD COMPAGNY

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829692383 · 829692383 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGEL'S ROAD COMPAGNY
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829692383
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-19
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83 AV ARISTIDE BRIAND, 92120 MONTROUGE
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49.32Z
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€2,000
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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.

ALEXANDRE SCHWABdissolvedBVA MYFRAactiveEGO TRADINGactiveFLORENT MICHEL LE CORREactiveINTELIDOCactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOLINAdissolvedJOSE DIASdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMICHAEL TERRY WILLIE MEHALAdissolvedMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]active[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GUESDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOIS GUESDON (officer) matches PEP François Guesdon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100