DOSSIERS / ANGELAPPART
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Company dossier

ANGELAPPART

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-952671220 · 952671220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELAPPART
fr_insee
952671220
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-14
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

4 people
NameRoleFromSource
ANGELIQUE ANNE BESSEDirecteur—France registry
SAB PBMembre du directoire—France registry
SC HABFIMembre du directoire—France registry
Pierre BESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100