DOSSIERS / ANGIA
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Company dossier

ANGIA

FRANCE · COMPANY · INCORPORATED 1998-03-05
KYBE ID: FR-417945664 · 417945664 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANGIA
fr_insee
417945664
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
1998-03-05
fr_insee
24 RUE DES CAVAILLES, Polyclinique Bordeaux Rive Droite, 33310 LORMONT
fr_insee
86.21Z
fr_insee
10
fr_insee
€37,932
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2JFactiveAURELIE AGNES LACOSTEactiveAYMERIC HALMactiveBASTIEN RAIMBAULTactiveBRUNO FABIEN POMETANdissolvedCALLUAUD MAXILLOactiveDOMINIQUE DESMAISONdissolvedDR CHOUAKIMactiveFRANCOIS HUGUES MARC BANCHEREAUactiveFRANCOIS PORTALdissolvedFRANCOIS VANDENBOSSCHEactiveHEMEDE EMMA YABO ROUGI SOKPOHactiveHENRI RAYMOND GUYARDactiveISABELLE AUDIGEactiveJEAN BOSREDONdissolvedJEAN FRANCOIS PUJOLactiveJEAN MARC DEVAUREdissolvedMAGALI PAVARDactive[ND]activePATRICK ALAIN ROUQUIEactive

+13 more

People with significant control

5 people
NameRoleFromSource
ADELINE LOPEZDirecteur général délégué—France registry
CAROLINE BOUCHERDirecteur général délégué—France registry
JEAN PAUL GAUTHIERDirecteur général délégué—France registry
PATRICE PHILIPPE BAUDOINDirecteur général délégué—France registry
STEPHANE JEAN MICHEL PULCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL GAUTHIER (officer) matches PEP Jean-Paul Gauthier — Q66499799. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100