DOSSIERS / ANGERVILLE AVENUE DE PARIS
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Company dossier

ANGERVILLE AVENUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908099021 · 908099021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGERVILLE AVENUE DE PARIS
fr_insee
908099021
fr_insee
active
fr_insee
Civil company
fr_insee
2021-12-10
fr_insee
1 IMP DE LA FERME DE VARATRE, 77127 LIEUSAINT
fr_insee
41.10D
fr_insee
€841,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

BAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveJUMAJO NAUTICactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE LGDirecteur—France registry
SPIM HOLDING 3Directeur—France registry
ELGEAMembre du directoire—France registry
SPIM HOLDING 3Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100