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Company dossier

L'ANGELOT DE NOTRE-DAME

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895023364 · 895023364 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ANGELOT DE NOTRE-DAME

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Registration895023364

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-10

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Registered address18 QUAI D'ORLEANS, 75004 PARIS

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Industry68.20B

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Share capital€2,501,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ARIESdissolved BERNARD BOSMORINdissolved L'ANGE DE NOTRE-DAMEdissolved LISE ANNE KVANdissolved MICHEL MERCIERactive [ND]active [ND]active [ND]active [ND]dissolved ROBERT DAUTRAYdissolved SCI KAP KODdissolved SCI PARIS Q ORLEANS 18 ET 20dissolved

People with significant control

3 people

Name	Role	From	Source
DIANE Le Moyne De Serigny	Dirigeant	—	France registry
ELISABETH RITA MARIE EUGENIA Grandchamp Des Raux	Dirigeant	—	France registry
MACARENA INVESTISSEMENTS sa	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ANGE DE NOTRE-DAME · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100