DOSSIERS / ANGOULEME FINANCES
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Company dossier

ANGOULEME FINANCES

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938051323 · 938051323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGOULEME FINANCES
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938051323
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-12
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78 AV Raymond Poincaré, 75116 Paris 16e Arrondissement
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46.48Z
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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

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

1 people
NameRoleFromSource
Julien RABIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100