DOSSIERS / DE ANGELIS
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Company dossier

DE ANGELIS

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882247000 · 882247000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE ANGELIS
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882247000
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-06
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26 AV DE FONTREGEIRE, 34340 MARSEILLAN
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93.21Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 JCSdissolvedABdissolvedALCE LOISIRSactiveANTHONY HERVE YVES HEBRARDactiveARTP IMMOBILIERdissolvedASH RIDESdissolvedA .T. J . H . SARLdissolvedB.A.C.dissolvedB.A.F BAKOUCHE ATTRACTIONS & FILSdissolvedB.A.G. BAKOUCHE ATTRACTIONS GOALSdissolvedBLKdissolvedBRAZIL FAMILYdissolvedBROSSIER & FILSdissolvedBRYAN HENRI STEEVE RENE REIDTdissolvedBULLDOG BUSINESSactiveCAILLAU NYLLSactiveCAMILAactiveCD RIDEdissolvedC.G.S.LactiveCHEAT MEALactive

+125 more

People with significant control

1 people
NameRoleFromSource
STANLEY DE ANGELISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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