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Company dossier

ANGLESIO MOTO

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987375656 · 987375656 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANGLESIO MOTO

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Registration987375656

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-21

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Registered address70 AV Jean Moulin, 75014 Paris

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Industry45.40Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOUCHERIE LANDAISEdissolved Claude Francoise STINTZYactive CLAUDE LEMANDdissolved CLAUDINE NOEL WILEY FROHMADERdissolved ESPACE SUD CARSdissolved EVELYNE PERETZactive GISELE BRISSETdissolved ISABEL BARREIRO MORIJOSAdissolved JULIEN NICOLAS ALBAN MARIE CELLIERdissolved MECANICUSactive [ND]active [ND]active [ND]active PIERRE LIAIGREdissolved SCI ANTOMdissolved S.C.I. BATDdissolved SCI MOULIN BRUNEactive SCUDERIA MECAdissolved SCUDERIA MECA 2dissolved THE TAM NGUYENactive

+3 more

People with significant control

1 people

Name	Role	From	Source
Benjamin ANGLESIO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGLESIO MOTO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100