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SAS HOLDING ANGENY

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983008715 · 983008715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAS HOLDING ANGENY
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983008715
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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66 Avenue des Champs-Élysées, 75008 Paris
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70.10Z
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€1,000
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Companies at this address

521 total

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

184 CONVENTIONNELS FAIM DE VIEactive1 JAMIIactiveACADEMIE DES SCIENCES ET DES CULTURES DE PARISactiveACADEMIE INTERNATIONALE DES SCIENCES ET DES ARTS DE PARISactiveACCES HUMANactiveACCES HUMANactiveA C EactiveACFAactiveAC FOOD INDUSTRYdissolvedADAMCZAK ENTERPRISESactiveADVANCED DIGITAL SYSTEMS VOYAGERactiveAEC FRANCE-CHINE (ASSOCIATION ENTREPRENEURS CLUBS FRANCE CHINE)activeAELB SERVICESactiveAEXCELLENCE-MENAactiveAFRICAN ARTIFICIAL INTELLIGENCE SOCIETYactiveAGENCE DE PROMOTION DES REGIONS EKANG - APREKANGactiveAhmed-Tidiane Armand ToureactiveAI EDGEactiveALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTEactiveALOF : ASSOCIATION LEGAL OPS FRANCOPHONEactive

+501 more

Connections

5 links
Shared operator — likely the same administrator
SCI DES CHARMES CONFLANAISShared officer / director · 4 share thisSCI DES CHARMES DE LA MAINEShared officer / director · 4 share thisSARL DES SOURCESShared officer / director · 4 share thisLEAShared officer / director · 4 share thisSCI RIMINIShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Edwige BOURGEOISDirecteur général délégué—France registry
Sebastien ZAULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100