DOSSIERS / ANGE7
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Company dossier

ANGE7

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852470400 · 852470400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGE7
fr_insee
852470400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-16
fr_insee
116 ALL DES DAUPHINS, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAIRE NORAH HELENE GUERINDirigeant—France registry
JEAN ANGELIDISDirigeant—France registry
MATHIEU JEAN ANGELIDISDirigeant—France registry
SARAH ANGELIDISDirigeant—France registry
SCGP ANGELISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100