DOSSIERS / ANGARDIA
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Company dossier

ANGARDIA

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-941110835 · 941110835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGARDIA
fr_insee
941110835
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-20
fr_insee
55 BD Pereire, 75017 Paris
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70.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

2 people
NameRoleFromSource
TATONE ET CIEDirecteur général délégué—France registry
AGDM holdingPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

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