DOSSIERS / THE BOOK OF ENOCH CHAPTER 20 - RAGUEL, ONE OF THE HOLY ANGELS WHO TAKES VENGEANCE ON THE WORLD OF THE LUMINARIES.- VATIC
← SearchExport PDF
Company dossier

THE BOOK OF ENOCH CHAPTER 20 - RAGUEL, ONE OF THE HOLY ANGELS WHO TAKES VENGEANCE ON THE WORLD OF THE LUMINARIES.- VATIC

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-984020321 · 984020321 · 1 sources
RISK SCORE24LOW RISK

Key facts

dissolved
THE BOOK OF ENOCH CHAPTER 20 - RAGUEL, ONE OF THE HOLY ANGELS WHO TAKES VENGEANCE ON THE WORLD OF THE LUMINARIES.- VATIC
fr_insee
984020321
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-01-29
fr_insee
2024-01-29
fr_insee
263 New York Centrale Park North East Avenue, Vatican Theology Professor, 10008 New York United States of America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

People with significant control

1 people
NameRoleFromSource
Timothy Roose Thomas KabilaDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off