DOSSIERS / ANGELINA
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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414966507 · 414966507 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGELINA
fr_insee
414966507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-24
fr_insee
33 RUE DE LA REPUBLIQUE, 13002 MARSEILLE 2
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER MARIE CLEMENT PASQUETPrésident—France registry

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