DOSSIERS / GERARD ANGELIQUE
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Company dossier

GERARD ANGELIQUE

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918233263 · 918233263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERARD ANGELIQUE
fr_insee
918233263
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-08-09
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6 PL DU MONUMENT, 81390 BRIATEXTE
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86.90D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELIQUE GERARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA ANGELIQUE · dissolved · name-sim 0.45) — 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