DOSSIERS / ANGELSQUARE PMD
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Company dossier

ANGELSQUARE PMD

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888238367 · 888238367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELSQUARE PMD
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888238367
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active
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Simplified joint-stock company (SAS)
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2020-08-20
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7 RUE DU COLONEL MOLL, 75017 PARIS
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64.20Z
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€142,500
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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 PPOdissolvedANGELSQUARE RBYdissolvedANGELSQUARE SSMdissolvedAPOLLINE CRESPELdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

1 people
NameRoleFromSource
ANGELSQUARE CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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