DOSSIERS / ANGELINA
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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 1992-09-16
KYBE ID: FR-389015447 · 389015447 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINA
fr_insee
389015447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-16
fr_insee
31 RUE SAINT SAUVEUR, 75002 PARIS 2
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51.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100