DOSSIERS / ANGGY HAIF SYNEYMA
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Company dossier

ANGGY HAIF SYNEYMA

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849757745 · 849757745 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANGGY HAIF SYNEYMA
fr_insee
849757745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-04
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
59.11A
fr_insee
€500
fr_insee

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

Connections

6 links
Shared operator — likely the same administrator
CRISTAL VENDOMEShared officer / director · 7 share thisDEL'ORShared officer / director · 7 share thisKARTHIER KLARIDGEShared officer / director · 7 share thisGISCARD CHANCELShared officer / director · 7 share thisANGGY HAIF DEVELOPMENT VILLAGEShared officer / director · 7 share thisVILLA DES ROISShared officer / director · 7 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
GUY FRANCOIS AnganaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100