DOSSIERS / LA FONS DE L'ANGE
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Company dossier

LA FONS DE L'ANGE

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844459180 · 844459180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FONS DE L'ANGE
fr_insee
844459180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-12
fr_insee
18 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEKOA LOGEMENT ETUDIANTdissolvedALAIN FRANCOIS MARIE JACQUIERdissolvedB2dissolvedERBA CONSEILSdissolvedESPACE PRODUCTIONactiveEUROPE CONSTRUCTIONdissolvedEUROPE FINANCESdissolvedEUROPE INVESTactiveFB2M-PROMOTIONactiveFLORENCE BERNADETTE ALICE VAREILLESdissolvedFRANCOIS GEORGES HENRI JACQUOTdissolvedGuillaume MONDINactiveJACQUOT F ET ARNOULD PdissolvedJEAN ANDRE MARIE FAUREactiveJEAN NANTERMOZdissolvedJEAN PERAdissolvedJULIEN LE GUILLOUdissolvedLA GRANDE SUREactiveLE CLOS MOIRIGNALdissolvedLE PARC DE VESTAactive

+50 more

People with significant control

3 people
NameRoleFromSource
ALI HUSSEINIDirigeant—France registry
HUGUETTE ANDREE MARIE SAYOUDirigeant—France registry
THOMAS WALID HUSSEINIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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