DOSSIERS / ANGOULEME DEVELOPPEMENT FUTUR
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Company dossier

ANGOULEME DEVELOPPEMENT FUTUR

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910775931 · 910775931 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGOULEME DEVELOPPEMENT FUTUR
fr_insee
910775931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

19 people
NameRoleFromSource
ARIE TaiebDirigeant—France registry
BRKDirigeant—France registry
CDFDirigeant—France registry
DANIEL TaiebDirigeant—France registry
DAVES TaiebDirigeant—France registry
FORCE FAMILIALEDirigeant—France registry
ISAAC TaiebDirigeant—France registry
JONATHAN TaiebDirigeant—France registry
KIMBERLEY TaiebDirigeant—France registry
LOLA KahanDirigeant—France registry
MELANIE TaiebDirigeant—France registry
NOA TaiebDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100