DOSSIERS / D'ANGELO JARDIN
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D'ANGELO JARDIN

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985151604 · 985151604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
D'ANGELO JARDIN
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985151604
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active
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Simplified joint-stock company (SAS)
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2024-03-06
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3 RUE d'Enghien, 75010 Paris
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47.76Z
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€10,000
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Companies at this address

46 total
ACADYSactiveADVISOR CONSULTINGactiveAHMET POLATactiveAHMET POLATPIdissolvedAKILONactiveANKA BATIMENTSactiveBASS TRADING SASactiveBATI-INTERNATIONALactiveBOVATTEGEactiveCAP FORMATIONactiveCARMEN CUIRactiveCB PROactiveCOLLIGENCE RECORDSdissolvedDRAPEAU TISSIERactiveECOUTE CHERIE SRLactiveEURO DRINKactiveEUROPE EXPRESSactiveEXPECTEEV GROUPactiveEZE GODSPOWERactiveJVJ JE VOULAIS JUSTE ETRE..., ASSOCIATION DE VICTIMES DES ETABLISSEMENTS PRIVES D'ENSEIGNEMENT DE SANTEactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
CAUCHIOLI PARTICIPACOES LTDAShared officer / director · 6 share thisADIShared officer / director · 6 share thisSCI GIMShared officer / director · 6 share thisPACE ESTACIONAMENTO DE VEICULOS LTDAShared officer / director · 6 share thisCLINICA DR. CARLOS AUGUSTO CAUCHIOLI LTDA.Shared officer / director · 6 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

1 people
NameRoleFromSource
Maria D'AngeloPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100