DOSSIERS / SID OPERATING ANGELS VII
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SID OPERATING ANGELS VII

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949256903 · 949256903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
SID OPERATING ANGELS VII
fr_insee
949256903
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-01
fr_insee
84 AV de la Marne, 92120 Montrouge
fr_insee
66.30Z
fr_insee
€21,500
fr_insee

Companies at this address

27 total
ERGONIMMOdissolvedESPACIO GLOBAL SOLUTIONSactiveFRANCK CHRISTOPHE SLOWINSKIdissolvedGILLES CONESAdissolvedIMMO-FCdissolvedINES JOOBERactiveJean-Lucien Willybiro-NamateactiveMaxime Sion Rebiboactive[ND]active[ND]active[ND]dissolvedNICOLAS POMMIERactiveOLIVIER JACQUES MICHEL LELEUdissolvedREBIBO CONSULTINGdissolvedREBIBO WASHINGactiveSANDRA BOESPFLUGactiveSASU JONATHAN BONNETactiveSID OPERATING ANGELS IdissolvedSID OPERATING ANGELS IIdissolvedSID OPERATING ANGELS IIIdissolved

+7 more

Connections

17 links
Shared operator — likely the same administrator
K.NOShared officer / director · 4 share thisBARBELOVE MARKETINGShared officer / director · 4 share thisSID OPERATING ANGELS IXShared officer / director · 4 share thisSID OPERATING ANGELS VIIIShared officer / director · 4 share thisSID OPERATING ANGELS IIShared officer / director · 5 share thisSID OPERATING ANGELS IShared officer / director · 5 share thisSID OPERATING ANGELS VIShared officer / director · 6 share thisSID OPERATING ANGELS IIIShared officer / director · 6 share thisMPT ENTREPRISEShared officer / director · 6 share thisSID OPERATING ANGELS IVShared officer / director · 7 share thisSID OPERATING ANGELS VShared officer / director · 7 share thisALTERNA ENERGIEShared officer / director · 8 share thisSC LA COMTE HOLDINGShared officer / director · 8 share thisROLOPIJOShared officer / director · 8 share thisPATRI-MONI SCIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-949256903/network.

People with significant control

14 people
NameRoleFromSource
Alexis Jean Paul ColinMembre du directoire—France registry
Antonin Simon Pierre André MarcaultMembre du directoire—France registry
Arnault Richard Joseph MartinMembre du directoire—France registry
Arthur Pierre Bertrand Maroquene-FroissardMembre du directoire—France registry
Aymeric MerleMembre du directoire—France registry
Clément Romain BouillaudMembre du directoire—France registry
Jérôme Gaston Benoît TrommerMembre du directoire—France registry
Jonathan Jacky Serge BonnetMembre du directoire—France registry
Julie Esther Maïté RobertMembre du directoire—France registry
Louis Marie Pierre Taslé d'HéliandMembre du directoire—France registry
Patrice Arnaud Olivier BarbesierMembre du directoire—France registry
Pierre-Alexandre Maurice Roger PoulainMembre du directoire—France registry
Pierre-Antoine Louis Alphonse CanovaMembre du directoire—France registry
Vianney Claude Bruno ToulouseMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SID OPERATING ANGELS VI · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100