DOSSIERS / MICHEL ANGE
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Company dossier

MICHEL ANGE

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-421989013 · 421989013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL ANGE
fr_insee
421989013
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-26
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30 RUE DU PAVILLON, 14150 OUISTREHAM
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68.20B
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1
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100