DOSSIERS / ANGELSQUARE CAPITAL
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Company dossier

ANGELSQUARE CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843491168 · 843491168 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELSQUARE CAPITAL
fr_insee
843491168
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-29
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7 RUE DU COLONEL MOLL, 75017 PARIS
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

16 BEFFROIdissolved72 CLERYdissolvedAAA INVESTdissolvedABA SOLUTIONS RHdissolvedALG CONSULTINGdissolvedALTHENAIdissolvedAMALOdissolvedANGELSQUAREdissolvedANGELSQUARE APVdissolvedANGELSQUARE AZOdissolvedANGELSQUARE PMDactiveANGELSQUARE PPOdissolvedANGELSQUARE RBYdissolvedANGELSQUARE SSMdissolvedAPOLLINE CRESPELdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

2 people
NameRoleFromSource
PAUL-HENRI PoirierDirecteur général délégué—France registry
BALTHAZAR THOMAS BERNARD De MenthonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELSQUARE PPO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100