DOSSIERS / LES ANGES
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Company dossier

LES ANGES

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904109329 · 904109329 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LES ANGES
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904109329
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dissolved
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Real-estate civil company (SCI)
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2021-10-13
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86 RUE RABELAIS, 07500 GUILHERAND-GRANGES
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
ACEOS LABSShared registered address · 4 share thisGROUP'MBSShared registered address · 4 share thisMBShared registered address · 4 share thisD-CLEAN SERVICESShared officer / director · 5 share thisREPUBLIQUEShared officer / director · 5 share thisMBS IMMOShared officer / director · 5 share thisGROUP'MBSShared officer / director · 5 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

3 people
NameRoleFromSource
MYRIAM ARMELLE ELIANE BARBARINDirecteur—France registry
⚠ PHILIPPE GAILLARDDirecteur—France registry
GROUP'MBSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100