DOSSIERS / ANGEL SHOP
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Company dossier

ANGEL SHOP

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902806504 · 902806504 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANGEL SHOP
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902806504
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dissolved
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Real-estate civil company (SCI)
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2021-09-03
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12 RUE DE BEAUVAIS, 60300 SENLIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ANGELShared officer / director · 2 share thisGROUPE DLDShared officer / director · 2 share thisCHANTAL RENEE MARCELLE TIRADONShared registered address · 6 share thisBOUL ' DE POILSShared registered address · 6 share this[ND]Shared registered address · 6 share thisCLAUDE LEFEBVREShared registered address · 6 share thisMICHEL COCAULTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOCELINA MARIA FERREIRA ALEXANDREDirecteur—France registry
BENJAMIN ANTOINE MANUEL DESLANDESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100