DOSSIERS / ANGELSQUARE RBY
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Company dossier

ANGELSQUARE RBY

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880958574 · 880958574 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELSQUARE RBY
fr_insee
880958574
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
7 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
66.30Z
fr_insee
€175,000
fr_insee

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 CAPITALdissolvedANGELSQUARE PMDactiveANGELSQUARE PPOdissolvedANGELSQUARE SSMdissolvedAPOLLINE CRESPELdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

1 people
NameRoleFromSource
BALTHAZAR 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 · dissolved · name-sim 0.75) — 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