DOSSIERS / LES TRESORS D'ANGELE
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Company dossier

LES TRESORS D'ANGELE

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932163181 · 932163181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TRESORS D'ANGELE
fr_insee
932163181
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-09
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1 RUE de Stockholm, 75008 Paris
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47.91B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

1 people
NameRoleFromSource
NELIA MAGGY ZADI VouidibioPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100