DOSSIERS / ANGKOR PRESTIGE
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Company dossier

ANGKOR PRESTIGE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852378520 · 852378520 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGKOR PRESTIGE
fr_insee
852378520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-12
fr_insee
55 AV DE CANNES, 06160 ANTIBES
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolvedAFEF SIOUDactiveAFRICA EXPORTdissolvedALEXANDRE CHARLES ANTOINE BERKESSELdissolvedALEXANDRE SCHMITZdissolvedANDERS LADEFOGEDactiveANDREA ANSALDOdissolvedANNE GAELLE REUNGOATdissolvedANTOINE CASTELLANOdissolvedANTOINE MANOEL MARC MAR CORREIAdissolvedANTOINE M BAYE NDIONEdissolvedAPPARTEMENT 107dissolvedARPINEE YEGHIAZARYANactiveATCdissolvedBERTIN ACADEMYdissolvedB.L.B.STORES ET RENOVATIONdissolvedCACCAMO ANGELO CARLA GIUSEPPEdissolvedC A D'ANTIBESdissolvedCAMILLE ALBANEactiveCARDONAdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
MONYROTH IETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGKOR VTC PRESTIGE · dissolved · name-sim 0.8) — 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