DOSSIERS / ANGEL'S
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ANGEL'S

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895400281 · 895400281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGEL'S
fr_insee
895400281
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-22
fr_insee
86 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_insee
43.99C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANNA LON QUINTANAactiveANTONIO DA SILVAdissolvedAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactiveCAPSOLdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GOMEZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100