DOSSIERS / ANGELYS FINANCE
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Company dossier

ANGELYS FINANCE

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915318091 · 915318091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELYS FINANCE
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915318091
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-07
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46 RUE DE PROVENCE, 75009 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveAlexane Delphine Pascale FELISIactiveANAYA INVESTISSEMENTdissolvedANGELYS RESORTdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARFEactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY AUDITactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactiveBAT INDUSTRIEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
MARCELINA IRENA StarkAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100