DOSSIERS / A.N.G-INVEST
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Company dossier

A.N.G-INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900974551 · 900974551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.N.G-INVEST
fr_insee
900974551
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-30
fr_insee
11 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
70.10Z
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€1,620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedALTA RIVAdissolvedANNE BATAILLEdissolvedARISTIDEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeITHAQUEdissolvedJARDIN SECRETactiveLA CHEZINEactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Adnova promotionDirecteur général délégué—France registry
NICOLAS AlemanyDirecteur général délégué—France registry
CLAIRE GrecoPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASEN-INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100