DOSSIERS / ANGIMMO 2
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Company dossier

ANGIMMO 2

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904341971 · 904341971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGIMMO 2
fr_insee
904341971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-18
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16 CHE DE MONTLAMBERT, 38300 RUY-MONTCEAU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGIE YANN MARION BERTHETPrésident—France registry
BRIGITTE INESTAPrésident—France registry
FRANCK ALEX RAYMOND BERTHETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGIMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100