Key facts
activeANGELIKA
fr_insee
323766816
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active
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-10
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62 RUE AMELOT, 75011 PARIS 11
fr_insee
51.1R
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Company dossier
ANGELIKA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 30 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100