DOSSIERS / ANGE-MARIE
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Company dossier

ANGE-MARIE

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837801778 · 837801778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGE-MARIE
fr_insee
837801778
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
172 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADEM CHIBOUTactiveALAIN THOMAS PERSANIdissolvedALIONA TURCANUdissolvedAllan DechereactiveANA DA GRACA ALVES SALGADOactiveANA EDITIONSdissolvedANDRE LEROUXdissolvedANNE-SOPHIE CHEVREdissolvedArezki HAMICHEactiveART CULTURE ET TECHNIQUEdissolvedAUREL TARALUNGAactiveBaptiste FAUDEUXactiveBENJAMIN FEYFANTactiveBIRU ZHAOactiveCalvin RANCactiveCARLOS DA COSTA CABRAL DE MACEDOdissolvedDALYA LOGISTIQUEdissolvedEDUARD PANTEAactiveETUD DEVELOP EDUC POPULAIREdissolvedFabio MARQUES DE SOUSAactive

+37 more

People with significant control

2 people
NameRoleFromSource
MARIE-ANGE GERARDDirecteur—France registry
YVES SAINTE-LUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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