DOSSIERS / DENIS ANGELOGLOU AVOCAT
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Company dossier

DENIS ANGELOGLOU AVOCAT

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942444639 · 942444639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS ANGELOGLOU AVOCAT
fr_insee
942444639
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2025-03-28
fr_insee
10 AV de Messine, 75008 Paris
fr_insee
69.10Z
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€733,716
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACTIF SOLUTIONactiveANNE-SOPHIE MATHILDE BERANGERE CALVARdissolvedANSEMBLE INVESTactiveBLEU MERCURE IDFdissolvedBM AGIOT LA VERRIEREactiveCANNESIMMOPABLOactiveCHRISTOPHE AUBRIERE AUBRIEREactiveC.LUXCARactiveCORIOLAN TECHNOLOGIESactiveCYRIL MOYNOTactiveDPHdissolvedEDITIONS LOUIS CARRE ET COMPAGNIEdissolvedEDOUARD CHARLES GERARD KLINGdissolvedELISABETH DU PLANTIER FINCHELSTEINdissolvedFANNY DELEPLANQUEdissolvedFASQUEL AVOCATSdissolvedFINANCIERE VAVINdissolvedFINANCIERE VHdissolvedFONCIERE SAINTE LUCEactiveFONCTION LABSactive

+61 more

People with significant control

1 people
NameRoleFromSource
Denis Costa Gérard ANGELOGLOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100